Company Information


Corporate Information



Registered office

Codan Trust Company (Cayman) Limited

Cricket Square, Hutchins Drive

PO Box 2681

Grand Cayman KY1-1111

Cayman Islands


Head Office and Principal place of business in Hong Kong registered under Part XI of the Companies Ordinance

Unit 1202, 12th Floor, Mirror Tower, 
61 Mody Road, 
Tsim Sha Tsui East, Hong Kong



Company secretary

Mr. Ng Kwok Leung
Mr. Yao Runxiong


Authorised representatives

Mr. Leung Po Hon (Chairman)
Mr. Li Jin
Dr. Luo Xiaodong
Mr. Tam Tak Wah

 

Audit committee

Mr Leung Po Hon (Chairman)

Mr Li Jin

Dr Luo Xiaodong

Mr Tam Tak Wah


Remuneration committee

Mr. Liu Yancheng (Chairman)
Mr. Leung Po Hon
Mr. Li Jin
Dr. Luo Xiaodong


Nomination committee

Mr Liu Yancheng (Chairman)

Mr Leung Po Hon

Mr Li Jin

Dr Luo Xiaodong

 


Principal share registrar and transfer

office in the Cayman Islands

Codan Trust Company (Cayman) Limited

Cricket Square, Hutchins Drive

PO Box 2681

Grand Cayman KY1-1111

Cayman Islands


Branch share registrar and transfer

office in Hong Kong

Union Registrars Limited

Suites 3301-04, 33/F

Two Chinachem Exchange Square

338 King’s Road, North Point

Hong Kong


Principal bankers

The Hong Kong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) 
Bank of Communications


Company website

www.kingbostrike.com