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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Unit 1202, 12th Floor, Mirror Tower,
61 Mody Road,
Tsim Sha Tsui East, Hong Kong
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Company secretary |
Mr. Ng Kwok Leung
Mr. Yao Runxiong
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Authorised representatives |
Mr. Leung Po Hon (Chairman)
Mr. Li Jin
Dr. Luo Xiaodong
Mr. Tam Tak Wah
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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. Liu Yancheng (Chairman)
Mr. Leung Po Hon
Mr. Li Jin
Dr. Luo Xiaodong
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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 |
The Hong Kong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong)
Bank of Communications
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Company website |
www.kingbostrike.com |