David CHIU, Tan Sri Dato', B.Sc. (Chairman and Chief Executive Officer)
Dennis CHIU, B.A.
Craig Grenfell WILLIAMS, B. ENG. (CIVIL)
Non-Executive Directors
Daniel Tat Jung CHIU
Independent Non-Executive Directors
Kwok Wai CHAN
Peter Man Kong WONG, J.P.
Kwong Siu LAM
Managing Director
Chris Cheong Thard HOONG, B. ENG, ACA
Chief Operating Officer
Denny Chi Hing CHAN
Qualified Accountant, Chief Financial Officer and Company Secretary
Boswell Wai Hung CHEUNG
Authorized Representatives
David CHIU
Boswell Wai Hung CHEUNG
Solicitors
Hong Kong
Woo, Kwan, Lee & Lo
Reed Smith Richards Butler
Maples and Calder
HWL Ebsworth Lawyers
Auditors
Deloitte Touche Tohmatsu
Certified Public Accountants
Hong Kong
Principal Bankers
Hong Kong
Cathay United Bank Company, Limited
Chong Hing Bank Limited
Citic Bank International Limited
Dah Sing Bank, Limited
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
Nanyang Commercial Bank, Limited
Public Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Wing Hang Bank, Limited
Malaysia
Affin Bank Berhad
OCBC Bank (Malaysia) Berhad
Public Bank Berhad
Singapore
The Hongkong and Shanghai
Banking Corporation Limited
Australia
Australia and New Zealand Banking Group Limited
Bank of Western Australia
Commonwealth Bank of Australia Limited
China
Agricultural Bank of China Limited
China Construction Bank Corporation
DBS Bank (China) Limited
HSBC Bank (China) Company Limited
Shanghai Pudong Development Bank Company, Limited
Registered Office
P.O. Box 1043, Ground Floor,
Caledonian House, Mary Street,
George Town,
Grand Cayman, Cayman Islands,
British West Indies
Principal Office
16th Floor, Far East Consortium Building,
121 Des Voeux Road Central,
Hong Kong
Share Registrars
Tricor Standard Limited
26th Floor, Tesbury Centre,
28 Queen’s Road East,
Wanchai,
Hong Kong
Listing Information
Ordinary Shares (Code: 035)
Convertible Bonds 2015 (Code: 4317)
The Stock Exchange of Hong Kong Limited
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