COMPANY INFORMATION

Listed Date 08 Nov 2002

Address Units A & B, 15/F,
Chinaweal Centre,
414 - 424 Jaffe Road, Causeway Bay,
Hong Kong

Telephone (852) 2511-8999

Facsimile (852) 2511-8711

  • Hang Seng Index
  • 27,551.46

  • 557.32 (2.06%)
HSCI 10,794.8 180.1
HKSPLC25 36,183.2 769.2
HKSPGEM 77.3 0.0
HSCEI 10,794.8 180.1
HSCCI 4,379.4 52.7
HSFML25 9,536.9 164.3
H-FIN 16,878.1 342.1

FINANCIAL REPORTSmore

2019 ()
2019 (AR)
2018 (IR)
2018 (ESG)
2018 (AR)

DIRECTORS
Executive Directors
Jo Sang Hee (Chairman)

Independent Non-executive Directors
Chen Dai
Kwok Kim Hung Eddie
Lee Sungwoo

COMPANY SECRETARY
[Vacant]

AUDIT COMMITTEE
Kwok Kim Hung Eddie (Chairman)
Chen Dai
Lee Sungwoo

REMUNERATION COMMITTEE
Lee Sungwoo (Chairman)
Kwok Kim Hung Eddie
Chen Dai

NOMINATION COMMITTEE
Jo Sang Hee (Chairman)
Chen Dai
Kwok Kim Hung Eddie

AUDITOR
JH CPA Alliance Limited


Audit Committee

Terms of Reference

 

Remuneration Committee

Terms of Reference

 

Nomination Committee

Terms of Reference

 

List of Directors and Their Roles and Functions

Please Download

 

Memorandum and Articles of Association

Please Download

 

Procedures for Shareholders to Propose a Person For Election as a Director

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