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Corporate Information

Directors

LO Ka Shui (Chairman and Managing Director) LO Kai Shui (Deputy Managing Director) LO TO Lee Kwan# CHENG Hoi Chuen, Vincent* WONG Yue Chim, Richard* LEE Pui Ling, Angelina* ZHU Qi* LO Hong Sui, Antony LAW Wai Duen LO Hong Sui, Vincent# LO Ying Sui, Archie# KAN Tak Kwong (General Manager)

  • #

    Non-executive Directors

    • *

      Independent Non-executive Directors

Audit Committee

CHENG Hoi Chuen, Vincent (Chairman) WONG Yue Chim, Richard LEE Pui Ling, Angelina ZHU Qi

Remuneration Committee

LEE Pui Ling, Angelina (Chairman) CHENG Hoi Chuen, Vincent WONG Yue Chim, Richard

Nomination Committee

WONG Yue Chim, Richard (Chairman) CHENG Hoi Chuen, Vincent LEE Pui Ling, Angelina

Finance Committee

LO Ka Shui LO Kai Shui KAN Tak Kwong

Company Secretary

WONG Mei Ling, Marina

Auditor

Deloitte Touche Tohmatsu

Great Eagle Holdings Limited

Legal Advisors

JSM Clifford Chance Appleby

Principal Bankers

The Hongkong and Shanghai Banking Corporation Limited Bank of China (Hong Kong) Limited Hang Seng Bank Limited Citibank, N.A.

Registered Office

Canons Court, 22 Victoria Street Hamilton HM12 Bermuda

Principal Office

33rd Floor, Great Eagle Centre

23 Harbour Road Wanchai, Hong Kong

Tel:

(852) 2827 3668

Fax:

(852) 2827 5799

Principal Share Registrars

Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda

Branch Share Registrars in Hong Kong

Computershare Hong Kong Investor Services Limited

Shops 1712-1716 17th Floor, Hopewell Centre

183 Queens Road East

Wanchai, Hong Kong

Tel:

(852) 2862 8628

Fax

: (852) 2529 6087

Website

www.GreatEagle.com.hk

Stock Code

41

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