Corporate Information


Board of Directors

Executive:

KWAN Pak Hoo Bankee (Chairman)
CHAN Chi Ming Benson (CEO)
LAW Ping Wah Bernard
CHEUNG Wai Ching Anthony (COO)
KWAN Teng Hin Jeffrey
HO Tsz Cheung Jack


Independent Non-executive:

CHENG Shu Shing Raymond
LO Kwok Hung John
LO Ming Chi Charles


Audit Committee

CHENG Shu Shing Raymond (committee chairman)
LO Kwok Hung John
LO Ming Chi Charles


REMUNERATION Committee

CHENG Shu Shing Raymond (committee chairman)
LO Ming Chi Charles
KWAN Pak Hoo Bankee


Company Secretary

LUKE Wing Sheung Suzanne, FCIS, FCS


AUTHORISED REPRESENTATIVES

KWAN Pak Hoo Bankee
(alternate: LAW Ping Wah Bernard)

CHAN Chi Ming Benson
(alternate: LUKE Wing Sheung Suzanne)

Principal Bankers

Nanyang Commercial Bank, Limited
OCBC Wing Hang Bank, Limited
Standard Chartered Bank (Hong Kong) Limited
The Bank of East Asia, Limited
The Hong Kong and Shanghai Banking Corporation Limited
DBS Bank (Hong Kong) Limited


Auditor

Deloitte Touche Tohmatsu
Certified Public Accountants


Solicitors

Sidley Austin


Registered Office

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda


Head Office and Principal Place of Business

21/F Low Block
Grand Millennium Plaza
181 Queen’s Road Central
Hong Kong


Principal share registrar and transfer office

Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda


Branch share registrar and transfer office

Tricor Standard Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong


WEBSITE

www.cfsg.com.hk