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Board Of Directors |
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Executive
Directors
Dr. Stephen Riady (Chairman)
Mr. John Luen Wai Lee, BBS, JP (Chief Executive
Officer)
Mr. Brian Riady
Non-Executive
Director
Mr.
Leon Nim Leung Chan
Independent non-executive
Directors
Mr. King Fai Tsui
Mr. Edwin Neo
Ms. Min Yen Goh
 Brief
Biographical Details of
Directors
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Audit Committee |
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Mr. King Fai Tsui (Chairman)
Mr. Leon Nim Leung Chan
Mr. Edwin Neo
Audit Committee's Terms of Reference
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Remuneration Committee |
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Mr. King Fai Tsui (Chairman)
Dr. Stephen Riady
Mr. Leon Nim Leung Chan
Mr. Edwin Neo
Ms. Min Yen Goh
Remuneration Committee's Terms of Reference
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Nomination Committee |
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Mr. King Fai Tsui (Chairman)
Dr. Stephen Riady
Mr. Leon Nim Leung Chan
Mr. Edwin Neo
Ms. Min Yen Goh
Nomination Committee's Terms of Reference
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Secretary |
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Ms. Millie Yuen Fun Luk
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Auditor |
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Ernst & Young
Certified Public Accountants
Registered Public Interest Entity Auditor
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Principal Bankers |
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Bank of China (Hong Kong) Limited
China CITIC Bank International Limited
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Solicitors |
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Howse Williams
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Principal Share Registrar And
Transfer Office |
| |
MUFG Fund Services (Bermuda) Limited
4th Floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
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Hong Kong Branch Share Registrar And Transfer Office |
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Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
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Registered Office |
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Clarendon House
Church Street
Hamilton HM 11
Bermuda
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Principal Place Of Business |
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40th Floor, Tower Two
Lippo Centre, 89 Queensway
Hong Kong
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Stock Code |
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00655
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