Thursday, April 15, 2021
Martin Hennecke
HKEx Stock Code : 00011 
Corporate Information
Substantial Shareholders The Hongkong And Shanghai Banking Corporation Limited (62.14%)
Board of Directors Raymond CH¡ŠIEN Kuo Fung (Chairman and Independent Non-Executive Director)
Rose W M Lee (Vice Chairman and Chief Executive Officer and Executive Director)
Andrew FUNG Hau Chung (Executive Director)
Vincent LO Hong Sui (Non-Executive Director)
Peter WONG Tung Shun (Non-Executive Director)
Dorothy SIT KWAN Yin Ping (Non-Executive Director)
Sarah Catherine Legg (Non-Executive Director)
Anita FUNG Yuen Mei (Non-Executive Director)
John CHAN Cho Chak (Independent Non-Executive Director)
Richard TANG Yat Sun (Independent Non-Executive Director)
Eric LI Ka Cheung (Independent Non-Executive Director)
Marvin CHEUNG Kin Tung (Independent Non-Executive Director)
CHIANG Lai Yuen (Independent Non-Executive Director)
Michael WU Wei Kuo (Independent Non-Executive Director)
Hu Zuliu, Fred (Independent Non-Executive Director)
Company Secretary LI Chi Chung
Principal Bankers -
Auditors KPMG
Place of Incorporation Hong Kong
Principal Place of Business 83 Des Voeux Road Central, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 2198-1111
Fax No. (852) 2868-4047
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