Directors |
| OEI Tjie Goan |
(Chairman, Non-Executive Director) |
| LI Xueming |
(Deputy Chairman, Non-Executive Director) |
| XU Zheng |
(Deputy Chairman, Non-Executive Director) |
| OEI Kang Eric |
(Executive Director, Chief Executive Officer) |
| WAN Man Yee |
(Executive Director, Managing Director) |
| TANG Sau Wai, Tom |
(Executive Director) |
| YEN Teresa |
(Non-Executive Director) |
| WAN Ming Sun |
(Non-Executive Director) |
| LIU Guolin |
(Non-Executive Director) |
| FAN Yan Hok, Philip |
(Independent Non-Executive Director) |
| CHUNG Cho Yee, Mico |
(Independent Non-Executive Director) |
| CHENG Yuk Wo |
(Independent Non-Executive Director) |
| Albert Thomas DA ROSA, Junior |
(Independent Non-Executive Director) |
| |
| Auditors |
| PricewaterhouseCoopers |
| |
| Principal Bankers |
The Bank of East Asia Limited
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
China Construction Bank Corporation
Bank of Communications Co., Ltd.
Dah Sing Bank Limited
Industrial and Commercial Bank of China |
| |
| Secretary |
| MOK Ming Wai |
| |
| Registered Office |
Clarendon House
2 Church Street
Hamilton NM11
Bermuda
|
| |
| Head Office and Principal Place of Business in Hong Kong |
9/F, Tower 1, South Sea Centre
75 Mody Road, Tsimshatsui East
Kowloon
Hong Kong
Tel: 2731 0000
Fax: 2722 6266 |
| |
| Principal Share Register and Transfer Agent |
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08, Bermuda
|
| |
| Branch Share Registrar and Transfer Agent in Hong Kong |
Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong |
| |
| Board Committees |
Audit Committee – Terms of Reference
Remuneration Committee – Terms of Reference
Nomination Committee – Terms of Reference |
| |
| E-mail Address |
| info@hkcholdings.com |
| |
| Website Address |
http://www.hkcholdings.com
http://www.irasia.com/listco/hk/hkc
|
| |
| Stock Code |
| 190 |
| |
| Warrant Code |
| 407 |
| |
| Investor Relations Asia |
| |
