|
EXECUTIVE DIRECTORS
Mr. CHONG Kam Chau Chairman
Mr. CHONG Wa Pan Chief Executive Officer and President
Mr. CHONG Wa Ching
Mr. CHONG Wa Lam
INDEPENDENT NON-EXECUTIVE
DIRECTORS
Mr. CHAU On Ta Yuen
Ms. TSUI Pui Man
Mr. LAW Tze Lun
LEGAL ADVISERS TO THE COMPANY
As to Hong Kong law:
Loong & Yeung Solicitors
Suites 2001–2005, 20th Floor
Jardine House
1 Connaught Place
Central
Hong Kong
As to Cayman Islands law:
Appleby
Suites 2206–19
Jardine House
1 Connaught Place
Central
Hong Kong
As to PRC law:
Guangdong Rongan Solicitors
Room 704, Block 1
Dongjiang Haoyuan
1 Longjing Road
Baoan District
Shenzhen, PRC
AUDITOR
SHINEWING (HK) CPA Limited
43rd Floor, The Lee Gardens
33 Hysan Avenue
Causeway Bay
Hong Kong
PROPERTY VALUERS
Grant Sherman Appraisal Limited
Room 1701, 17th Floor
Jubilee Centre
18 Fenwick Street
Wanchai
Hong Kong
REGISTERED OFFICE
Clifton House
75 Fort Street
P.O. Box 1350
Grand Cayman
KY1-1108
Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE
OF BUSINESS IN HONG KONG
Units 8-10, 8th Floor
Cornell Centre
50 Wing Tai Road
Chai Wan
Hong Kong
COMPANY WEBSITE ADDRESS
www.comesure.com
COMPANY SECRETARY
Mr. HUNG Man Yuk, Dicson CPA
AUTHORISED REPRESENTATIVES
Mr. CHONG Wa Ching
Mr. CHONG Wa Lam
|
AUTHORISED PERSON TO ACCEPT
SERVICE OF PROCESS AND NOTICE
UNDER PART XI OF THE COMPANIES
ORDINANCE
Mr. CHONG Wa Ching
MEMBERS OF AUDIT COMMITTEE
Mr. LAW Tze Lun Chairman
Mr. CHAU On Ta Yuen
Ms. TSUI Pui Man
MEMBERS OF REMUNERATION
COMMITTEE
Ms. TSUI Pui Man Chairman
Mr. CHAU On Ta Yuen
Mr. LAW Tze Lun
Mr. CHONG Wa Pan
MEMBERS OF NOMINATION
COMMITTEE
Ms. TSUI Pui Man Chairman
Mr. CHAU On Ta Yuen
Mr. LAW Tze Lun
Mr. CHONG Wa Pan
PRINCIPAL BANKERS
The Hongkong and Shanghai Banking Corporation
Limited
HSBC Main Building
1 Queen’s Road Central
Central
Hong Kong
Standard Chartered Bank (Hong Kong) Limited
Standard Chartered Bank Building
4–4A Dex Voeux Road
Central
Hong Kong
Hang Seng Bank Limited
83 Des Voeux Road Central
Central
Hong Kong
DBS Bank (Hong Kong) Limited
16th Floor, The Centre
99 Queen’s Road Central
Hong Kong
Bank of China (Hong Kong) Limited
Bank of China Tower
1 Garden Road
Hong Kong
PRINCIPAL SHARE REGISTRAR AND
TRANSFER AGENT
Appleby Trust (Cayman) Ltd.
Clifton House
75 Fort Street
PO Box 1350
Grand Cayman
KY1-1108
Cayman Islands
HONG KONG BRANCH SHARE
REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
26/F Tesbury Centre
28 Queen’s Road East
Wanchai
Hong Kong
INVESTOR RELATION CONTACT
NCC Financial PR Limited
Unit 05–06, 11/F
COSCO Tower
183 Queen’s Road
Hong Kong
|
