Corporate Information

BOARD OF DIRECTORS MEMBERS OF AUDIT COMMITTEE

EXECUTIVE DIRECTORS
Mr. Yip Mow Lum  (Chairman)
Mr. Hui Yik Bun  (Chief Executive Officer)
Mr. Chan Wing Shing, Wilson

INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Yu Yun Kong 
Mr. Szeto Wai Sun
Mr. Ling Kwok Fai, Joseph

Mr. Yu Yun Kong  (Chairman) 
Mr. Szeto Wai Sun
Mr. Ling Kwok Fai, Joseph

MEMBERS OF REMUNERATION COMMITTEE
Mr. Yu Yun Kong  (Chairman)  
Mr. Yip Mow Lum
Mr. Szeto Wai Sun
Mr. Ling Kwok Fai, Joseph
MEMBERS OF NOMINATION COMMITTEE MEMBERS OF RISK MANAGEMENT  COMMITTEE
Mr. Yip Mow Lum  (Chairman)  
Mr. Yu Yun Kong
Mr. Szeto Wai Sun
Mr. Ling Kwok Fai, Joseph
Mr. Yu Yun Kong  (Chairman)   
Mr. Yip Mow Lum
Mr. Hui Yik Bun
Mr. Szeto Wai Sun
Mr. Ling Kwok Fai, Joseph
MEMBERS OF ENVIRONMENTAL, SOCIAL AND GOVERNANACE COMMITTEE
Mr. Hui Yik Bun (Chairman)
Mr. Yu Yun Kong
Mr. Szeto Wai Sun
Mr. Ling Kwok Fai, Joseph
Ms. Li Wan Mei
PRINCIPAL BANKERS AUDITOR
Bank of China (Hong Kong) Limited
Bank of Communications Co., Ltd. Hong Kong Branch
Bank of Shanghai (Hong Kong) Limited
China CITIC Bank International Limited
China Construction Bank (Asia) Corporation Limited
China Merchants Bank Co., Ltd., Hong Kong Branch
China Minsheng Banking Corp., Ltd., Hong Kong Branch
Chong Hing Bank Limited
CMB Wing Lung Bank Limited
Dah Sing Bank, Limited
DBS Bank (Hong Kong) Limited
Fubon Bank (Hong Kong) Limited
Hang Seng Bank Limited
Hua Xia Bank Co., Limited Hong Kong Branch
Industrial and Commercial Bank of China (Asia) Limited
Industrial Bank Co., Ltd., Hong Kong Branch
OCBC Wing Hang Bank Limited
Shanghai Commercial Bank Limited
The Bank of East Asia, Limited
The Hongkong and Shanghai Banking Corporation Limited
KPMG
Certified Public Accountants
Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance
COMPANY SECRETARY
Mr. Chan Kwan Pak
HONG KONG SHARE REGISTRAR

Tricor Investor Services Limited,
Level 54, Hopewell Centre,
183 Queen's Road East, Hong Kong

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS COMPANY WEBSITE
10th Floor and 23rd Floor, Wing On House, 71 Des Voeux Road Central, Central, Hong Kong http://www.bsgroup.com.hk
REGISTERED OFFICE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
P.O. Box 31119
Grand Pavilion, Hibiscus Way
802 West Bay Road
Grand Cayman
KY1-1205
Cayman Islands

Appleby Global Services (Cayman) Limited
71 Fort Street, PO Box 500
George Town, Grand Cayman KY1-1106
Cayman Islands

Careers Account Opening Online Customer Service
Careers Account Opening Online Customer Service