| Corporate Information | ||
| Directors | Registered Office | |
| Executive Directors | Clarendon House | |
| Mr. LAU Chun Ming | 2 Church Street | |
| Mr. LAU Chun Kwok | Hamilton HM 11 | |
| Mr. LAU Chun Ka | Bermuda | |
| Ms. LEUNG Lai So | ||
| Mr. HSU Kam Yee, Simon | ||
| Mr. CHAN Sun Kwong | Principal Place of Business in Hong Kong | |
| Non-executive Directors | Units 1310-13, 113 Argyle Street | |
| Mr. CHIU Kam Kun, Eric | Mongkok, Kowloon | |
| Hong Kong | ||
| Independent non-executive Directors | ||
| Dr. LEE Peng Fei, Allen | ||
| Professor WONG Sue Cheun, Roderick | Principal Share Registrar and Transfer Office | |
| Ms. WONG Tsui Yue, Lucy | ||
| Butterfield Fund Services (Bermuda) Limited | ||
| Rosebank Centre | ||
| Company Secretary | 11 Bermudiana Road, Pembroke, | |
| Bermuda | ||
| Mr. CHAN Sun Kwong | ||
| Hong Kong Branch Share Registrar and Transfer Office | ||
| Legal Advisers to the Company | ||
| Tengis Limited | ||
| Chiu & Partners | 26th Floor | |
| Tesbury Centre | ||
| 28 Queen's Road East | ||
| Auditors | Wanchai | |
| Hong Kong | ||
| PricewaterhouseCoopers | ||
| Lau & Au Yeung C.P.A. Limited | ||
| Principal Bankers | ||
| DBS Bank (Hong Kong) Limited | ||
| The Hongkong and Shanghai Banking Corporation Limited | ||
| Chong Hing Bank Limited | ||
|
Copyright@2003-2010 Sam Woo Holdings Limited. All Rights Reserved. *For identification purposes only | ||