EXECUTIVE DIRECTORS

Mr. LAI Kwok Hei (Chairman)
Mr. Chen Kin Ho Philip (Chief Executive Officer)

 

INDEPENDENT NON-EXECUTIVE DIRECTORS
Ms. Wong Hoi Yan Audrey
Mr. Wong Siu Keung Joe
Mr Ma Kin Hung

 

COMPLIANCE OFFICER
Mr. Chen Kin Ho Philip

 

AUTHORISED REPRESENTATIVES
Mr. Lai Kwok Hei
Mr. Shum Shing Kei

 

AUDIT COMMITTEE
Mr. Wong Siu Keung Joe(Chairman)
Ms. Wong Hoi Yan Audrey
Mr. Ma Kin Hung

 

REMUNERATION COMMITTEE
Ms. Wong Hoi Yan Audrey (Chairman)
Mr. Ma Kin Hung
Mr. Wong Siu Keung Joe

 

NOMINATION COMMITTEE
Mr. Ma Kin Hung (Chairman)
Mr. Lai Kwok Hei
Mr. Wong Siu Keung Joe

 

COMPANY SECRETARY 
Mr. Lam Wing Tai

 

REGISTERED OFFICE
Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands

 

HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN MALAYSIA
No. 42, Jalan Puteri 2/2
Bandar Puteri Puchong
47100 Puchong
Selangor Darul Ehsan
Malaysia

 

PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Unit 5D, 5/F., Hang Cheong Factory Building,
No. 1 Wing Ming Street
Hong Kong

 

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands

 

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Boardroom Share Registrars (HK) Limited
Room 2103B, 21/F., 
148 Electric Road North Point
Hong Kong

 

AUDITOR
Elite Partners CPA Limited
Certified Public Accountants

 

PRINCIPAL BANKERS
DBS Bank (Hong Kong) Limited
Malayan Banking BHD
Public Bank BHD
Alliance Bank Malaysia BHD

 

WEBSITE
www.worldgate.com.hk

 

STOCK CODE
8292