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公司資料
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Corporate
Information
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執行董事
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Executive
Directors
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| 林小明（主席）
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LAM Shiu Ming, Daneil (Chairman)
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| 趙雪英
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CHIU Suet Ying
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| 楊劍標
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YEUNG Kim Piu
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| 獨立非執行董事
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Independent
Non-executive Directors
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| 伍國棟
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NG Kwok Tung
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| 趙善改
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CHIU Shin Koi
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| 馬廷雄
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MA Ting Hung
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| 公司秘書
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Company
Secretary
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| 陳孝泉
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CHAN Hau Chuen
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授權代表
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Authorised
Representatives
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林小明
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LAM Shiu Ming, Daneil
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陳孝泉
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CHAN Hau Chuen
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主要往來銀行
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Principal
Bankers
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香港上海匯豐銀行有限公司
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The Hongkong and Shanghai Banking
Corporation Limited
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永亨銀行有限公司
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Wing Hang Bank, Limited
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創興銀行有限公司
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Chong Hing Bank Limited
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核數師
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Auditors
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羅兵咸永道會計師事務所
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PricewaterhouseCoopers
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香港執業會計師
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Certified Public Accountants
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法律顧問
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Legal
Advisers
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蘇姜葉冼律師行
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So Keung Yip & Sin
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香港
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802-805,
8th Floor
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中環畢打街20號
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Wheelock
House
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會德豐大廈 |
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20
Pedder Street, Central
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8樓802-805室
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Hong
Kong
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股份登記處
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Share
Registrar
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雅柏勤證券登記有限公司
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Abacus Share Registrars Limited
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皇后大道東1號
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Level 25, 3 Pacific
Place
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太古廣場3座25樓
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1 Queen’s Road East,
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審核委員會
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Audit
Committee
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伍國棟（主席）
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NG Kwok Tung (Chairman)
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趙善改
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CHIU Shin Koi
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馬廷雄
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MA Ting Hung
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薪酬委員會
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Remuneration
Committee
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馬廷雄（主席）
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MA Ting Hung (Chairman)
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伍國棟
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NG Kwok Tung
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趙善改
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CHIU Shin Koi
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林小明
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LAM Shiu Ming, Daneil
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趙雪英
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CHIU Suet Ying
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提名委員會
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Nomination
Committee
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趙善改（主席）
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CHIU Shin Koi (Chairman)
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伍國棟
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NG Kwok Tung
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馬廷雄
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MA Ting Hung
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林小明
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LAM Shiu Ming, Daneil
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趙雪英
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CHIU Suet Ying
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註冊辦事處
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Registered
Office
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Clarendon House
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Clarendon House
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2 Church Street
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2 Church Street
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Hamilton HM 11
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Hamilton HM 11
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Bermuda
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Bermuda
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上市日期
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Listing
Date
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一九九九年七月二十日
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20th
July 1999
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股票編號
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Stock Code
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1046
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1046
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財政年度 |
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Financial
Year End
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六月三十日 |
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Jun
30
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票面值 |
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Nominal
Value
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每股港幣0.02元
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HK$0.02
per share
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已發行股份 |
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Issued
Captial
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1,624,605,370 股 |
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1,624,605,370 shares |
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總辦事處及主要營業地點
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Head Office
and Principal
Place
of Busines
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香港
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18th Floor
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新界
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Wyler Centre Phase II
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葵涌
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192-200 Tai Lin Pai
Road
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大連排道192至200號
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Kwai Chung
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偉倫中心第二期
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New Territories
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十八樓
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Hong Kong
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