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Board of Directors
Chairman & C.E.O. Mr. Lau Siu Ying
Executive Director Mr. Wang Yu
 
Non-executive Director Mr. Bao Kang Rong
 
Independent Non-Executive
Directors
Dr. Lo Wai Shun
Mr. Lam Man Kit
  Dr. Law Chun Kwan
   
Company Secretary Mr. So Chi Kai
Audit Committee Dr. Lo Wai Shun
  Mr. Lam Man Kit
  Dr. Law Chun Kwan
 
 
Principal Bankers
  China Merchants Bank
   
   
Principal Place of Business
Hong Kong Head Office Room 1505-7, Tower A, Regent Centre
  63 Wo Yi Hop Road, Kwai Chung, Hong Kong
China Head Office Room 1901, 19/F.,BM Tower,218 Wu Song Road, Shanghai,PRC.
  No. 666, Beijing East Road, Shanghai, PRC
Wai Gao Qiao Office Room 328, Xin Mao Lou, No. 2 Tai Zhong Nan Lu
  Wai Gao Qiao Free Trade Zone, Shanghai, PRC
   
Principal Share Registrar
and Transfer Office
The Bank of Bermuda Limited
Bank of Bermuda Building, 6 Front Street, Hamilton HM11, Bermuda
Hong Kong Branch Share
Registrar and Transfer
Office
Tricor Abacus Ltd.
26/F, Tesbury Centre, 28 Queen's Road East,
Wanchai, Hong Kong
Auditors BDO Limited
Legal Advisors Conyers Dill & Pearman
Web-Sites www.chinafortune.com
  www.fortunetele.com
   

 

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