Corporate Information
| BOARD OF DIRECTORS | MEMBERS OF AUDIT COMMITTEE |
|
EXECUTIVE DIRECTORS |
Mr. Yu Yun Kong (Chairman) Mr. Szeto Wai Sun Mr. Ling Kwok Fai, Joseph Ms. Wong Ting Ting, Priscilla |
| MEMBERS OF REMUNERATION COMMITTEE | |
| Mr. Yu Yun Kong (Chairman) Mr. Yip Mow Lum Mr. Szeto Wai Sun Mr. Ling Kwok Fai, Joseph Ms. Wong Ting Ting, Priscilla |
|
| 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 Ms. Wong Ting Ting, Priscilla |
Mr. Yu Yun Kong (Chairman) Mr. Yip Mow Lum Mr. Hui Yik Bun Mr. Szeto Wai Sun Mr. Ling Kwok Fai, Joseph Ms. Wong Ting Ting, Priscilla |
| 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. Wong Ting Ting, Priscilla 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 Bank (Hong Kong) 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 |
|
| 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 |
