Company Secretary
- Mr. SHUM Ka Fai
Auditor
- Baker Tilly Hong Kong Limited
- 2nd Floor, Foyer, 625 King's Road, North Point, Hong Kong
Principal Office in Hong Kong
- Sing Tao News Corporation Building
- 7 Chun Cheong Street
- Tseung Kwan O Industrial Estate
- Tseung Kwan O, New Territories
- Hong Kong
Registered Office
- Clarendon House
- 2 Church Street
- Hamilton HM 11
- Bermuda
Principal Share Registrar and Transfer Office
- MUFG Fund Services (Bermuda) Limited
- 4th floor, North Cedar House
- 41 Cedar Avenue
- Hamilton HM 12
- Bermuda
Hong Kong Branch Share Registrar and Transfer Office
- Tricor Tengis Limited
- Level 54, Hopewell Centre
- 183 Queen’s Road East
- Hong Kong
Listing Information
- Share Listing
- The Company's ordinary shares are listed on the Main Board of the Stock Exchange of Hong Kong Limited (Stock Code:1105.HK)
Audit Committee
- Mr. WU Ting Yuk, Anthony (Chairman)
- Mr. CHOI Karson Ka Tsan (Member)
- Ms. HAN Yonghong (Member)
- Terms of Reference of the Audit Committee
Remuneration Committee
- Mr. WU Ting Yuk, Anthony (Chairman)
- Ms. KWOK Hiu Ting (Member)
- Mr. CHOI Karson Ka Tsan (Member)
- Terms of Reference of the Remuneration Committee
Nomination Committee
- Mr. KWOK Ying Shing (Chairman)
- Ms. KWOK Hiu Ting (Member)
- Mr. WU Ting Yuk, Anthony (Member)
- Mr. CHOI Karson Ka Tsan (Member)
- Ms. HAN Yonghong (Member)
- Terms of Reference of the Nomination Committee