Company Information

  • Registered office

    PO Box 309,
    Ugland House,
    Grand Cayman,
    KY1-1104,
    Cayman Islands.

  • Principal place of
    business in Hong Kong

    19/F,
    Golden Centre,
    188 Des Voeux Road Central,
    Hong Kong

  • Headquarter in the PRC

    9/F, Units B and C, Building D3
    International E Town
    TCL Industry Park
    1001 Zhong Shan Yuan Road
    Nanshan District, Shenzhen
    Postal Code: 518000

  • Company’s secretary

    Mr. Poon Ping Yeung, Ms.Tao Ying, Joint Company Secretary

  • Audit Committee

    Mr. CHEUNG Ngai Lam (Chairman)
    Mr. CHOI Hon Keung Simon
    Mr. Ma Jingchun

  • Remuneration Committee

    Mr. CHEUNG Ngai Lam (Chairman)
    Mr. CHOI Hon Keung Simon
    Mr. Ma Jingchun

  • Nomination Committee

    Mr. CHOI Hon Keung Simon (Chairman)
    Ms. TAO Ying
    Mr. Ma Jingchun

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