Corporate Information
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Registered office |
Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands
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Head Office and Principal
place of business in Hong Kong registered
under Part XI of the Companies Ordinance
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Room 1011, 11/F, Wing On Centre 111 Connaught Road Central Hong Kong |
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Company secretary |
Mr Li Chi Chung, Solicitor, Hong Kong 19th Floor, Prosperity Tower 39 Queen’s Road Central Central Hong Kong
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Authorised representatives |
Mr Liu Xinsheng Mr Li Chi Chung, Solicitor, Hong Kong
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Audit committee |
Mr Leung Po Hon (Chairman) Mr Li Jin Dr Luo Xiaodong Mr Tam Tak Wah
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Remuneration committee |
Mr Leung Po Hon (Chairman) Mr Liu Xinsheng Mr Li Jin Dr Luo Xiaodong Mr Tam Tak Wah
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Nomination committee |
Mr Liu Yancheng (Chairman) Mr Leung Po Hon Mr Li Jin Dr Luo Xiaodong
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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
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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
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Principal bankers |
Standard Chartered Bank (Hong Kong) Limited Standard Chartered Bank (Singapore) Limited
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Company website |
www.kingbostrike.com |