Corporate Information

Executive Director
Penny Soh Peng CROSBIE-WALSH (Chief Executive Officer)

Non-Executive Director
Hung Han WONG (Non-executive Chairman)

Independent Non-Executive Directors
Imma Kit Sum LING
Hin Fun Anthony TSANG

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
Suites 3301-3302, 33/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: January 2024

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