Executive Director
Penny Soh Peng CROSBIE-WALSH (Chief Executive Officer)
Non-Executive Director
Hung Han WONG (Non-executive Chairman)
Independent Non-Executive Directors
Kin Wing CHEUNG
Imma Kit Sum LING
Hin Fun Anthony TSANG
Auditors
RSM Hong Kong
29th Floor, Lee Garden Two
28 Yun Ping Road
Causeway Bay
Hong Kong
Share Registrars
Computershare Hong Kong Investor Services Limited
Room 1712 - 1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
Registered Office
Suite 2503, 25/F
Tower 2, Nina Tower
8 Yeung Uk Road
Tsuen Wan
New Territories
Hong Kong
Incorporation in Hong Kong
27 April 1966
Listing in Hong Kong
16 November 1972
Stock Code
The Stock Exchange of Hong Kong Limited: 00128
Board Committees' Terms of Reference
Audit Committee
Nomination Committee
Remuneration Committee
Role and Function of Directors
Last updated: September 2024
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