Corporate Information

• BOARD OF DIRECTORS

   

  Executive:

  KWAN Pak Hoo Bankee (Chairman, ED and CEO)

  LEUNG Siu Pong James (ED)

  KWAN Teng Hin Jeffrey (ED)

  CHEUNG Tsz Yui Morton (ED & CFO)

  KWAN Iec Teng Janet (ED)

  Independent Non-executive:

  LEUNG Ka Kui Johnny

  WONG Chuk Yan

  CHAN Hak Sin

• AUDIT COMMITTEE

   

  LEUNG Ka Kui Johnny (committee chairman)

  WONG Chuk Yan

  CHAN Hak Sin

• REMUNERATION COMMITTEE

   

  LEUNG Ka Kui Johnny (committee chairman)

  WONG Chuk Yan

  KWAN Pak Hoo Bankee

• NOMINATION COMMITTEE

   

  KWAN Pak Hoo Bankee (committee chairman)

  LEUNG Ka Kui Johnny

  CHAN Hak Sin

• COMPANY SECRETARY

   

  CHEUNG Suet Ping Ada, ACG, HKACG, CPA, FCCA

• AUTHORISED REPRESENTATIVES

   

  KWAN Pak Hoo Bankee

    (alternate: KWAN Teng Hin Jeffrey)

  CHEUNG Tsz Yui Morton

    (alternate: CHEUNG Suet Ping Ada)

• PRINCIPAL BANKERS

   

  Bank of Communications(Hong Kong) Limited

  Nanyang Commercial Bank, Limited

  Shanghai Commercial Bank Limited

  Chong Hing Bank Limited

  OCBC Wing Hang Bank Limited

  The Hong Kong and Shanghai Banking Corporation Limited

  The Bank of East Asia, Limited

  Hang Seng Bank Limited

• AUDITOR

   

  Deloitte Touche Tohmatsu

  Registered Public Interest Entity Auditors

• SOLICITORS

   

  Sidley Austin

• REGISTERED OFFICE

   

  Clarendon House

  2 Church Street

  Hamilton HM 11

  Bermuda

• HEAD OFFICE AND PRINCIPAL PLACE

  OF BUSINESS

  28/F Manhattan Place

  23 Wang Tai Road

  Kowloon Bay

  Hong Kong

• PRINCIPAL SHARE REGISTRAR

  AND TRANSFER OFFICE

  Conyers Corporate Service (Bermuda) Limited

  Clarendon House

  2 Church Street

  Hamilton HM 11

  Bermuda

• BRANCH SHARE REGISTRAR

  AND TRANSFER OFFICE

  Tricor Investor Services Limited

  17/F Far East Finance Centre

  16 Harcourt Road

  Hong Kong

• WEBSITE

   

  www.cash.com.hk

• STOCK CODE ON MAIN BOARD

   

  1049

• CONTACTS

   

  Telephone : (852) 2287 8888

  Facsimile : (852) 2287 8000