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Corporate Information


Board of Directors

Executive:

KWAN Pak Hoo Bankee (Chairman)
CHEUNG Wai Ching Anthony (COO)
LI Shing Wai Lewis (CFO)
CHAN Chi Ming Benson
KWAN Teng Hin Jeffrey


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

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

Principal Bankers

Nanyang Commercial Bank, Limited
OCBC Wing Hang Bank, Limited
The Bank of East Asia, Limited
Chong Hing Bank Limited
The Hong Kong and Shanghai Banking Corporation 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

22/F, Manhattan Place
23 Wang Tai Road
Kowloon Bay
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