|
EXECUTIVE
DIRECTOR
|
|
Mr.
WONG Hin Shek
(Chairman) |
|
| NON-EXECUTIVE |
|
DIRECTOR |
| Mr.
CHOI Sum Shing Samson |
|
| INDEPENDENT |
| NON-EXECUTIVE |
|
DIRECTORS |
| Ms.
LIN Lin |
| Mr.
SHENG Baojun |
| Mr.
HO Kwong Yu |
|
|
| COMPANY
SECRETARY |
| Ms.
CHOI Ka Ying |
|
| AUTHORISED |
| REPRESENTATIVES |
|
Mr.
WONG Hin Shek |
| Ms.
CHOI
Ka Ying |
| |
| AUDITOR
|
| GRANT
THORNTON HONG KONG LIMITED |
| 11/F.,
Lee Garden Two |
| 28
Yun Ping Road |
|
Causeway Bay, Hong Kong |
|
| PRINCIPAL
BANKERS |
| Bank
of China (Hong Kong) Limited |
|
DBS Bank (Hong Kong) Limited |
|
| |
| |
| |
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| BERMUDA
PRINCIPAL SHARE |
| REGISTRAR
AND TRANSFER OFFICE |
| Conyers
Corporate Services (Bermuda) Limited |
| Clarendon
House |
|
2 Church Street |
|
Hamilton, HM 11 |
|
Bermuda
|
|
|
| HONG
KONG BRANCH SHARE |
REGISTRAR
AND TRANSFER OFFICE
|
| Tricor
Investor Services Limited |
| 17/F,
Far East Finance Centre |
| 16
Harcourt Road |
|
Hong Kong |
| |
| REGISTERED
OFFICE |
| Clarendon
House |
|
2 Church Street |
|
Hamilton, HM 11 |
|
Bermuda |
|
| PRINCIPAL
PLACE OF BUSINESS |
| Room
4501 |
| One
Midtown |
| 11
Hoi Shing Road |
| Tsuen
Wan |
|
Hong Kong |
| |
| STOCK
CODE |
| 00361 |
| (Main
Board of The Stock Exchange |
| of
Hong Kong Limited) |
|
| WEBSITE
|
| http://www.sinogolf.com |
|
¡@ |
