公司資料

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
PRINCIPAL BANKERS AUDITOR
Bank of China (Hong Kong) Limited
Bank of Communications Co., Ltd. Hong Kong Branch
China CITIC Bank International Limited
China Construction Bank (Asia) Corporation Limited
Chong Hing Bank Limited
Dah Sing Bank, Limited
DBS Bank (Hong Kong) Limited
Fubon Bank (Hong Kong) Limited
Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
OCBC Wing Hang Bank Limited
Shanghai Commercial Bank Limited
The Bank of East Asia Limited
The Hongkong and Shanghai Banking Corporation Limited
Wing Lung Bank Limited

KPMG

Certified Public Accountants

COMPANY SECRETARY
Mr. Chan Kwan Pak
HONG KONG SHARE REGISTRAR
Tricor Investor Services Limited, Level 22, 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
Estera Trust (Cayman) Limited
Clifton House, 75 Fort Street
P.O. Box 1350
Grand Cayman
KY1-1108
Cayman Islands
在線客服 就業機會