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Corporate Information |
Substantial Shareholders |
Standard Cosmos Limited (65.63%) |
Board of Directors |
Tsai Yen-Yu (Chairman and Executive Director) Lee Ming-Ta (Vice Chairman and Executive Director) Patrick Thomas Siewert (Vice Chairman and Non-Executive Director) Su Chien-Cheng (Executive Director) FENG Janine Junyuan (Non-Executive Director) NG SHIEU YEING CHRISTINA (Non-Executive Director) Poon Yee Man Alwin (Non-Executive Director) Su Sh Hsyu (Non-Executive Director) Chen Ruey-Long (Independent Non-Executive Director) Francis Goutenmacher (Independent Non-Executive Director) Su-Mei Thompson (Independent Non-Executive Director) Yang Tze-Kaing (Independent Non-Executive Director) |
Company Secretary |
Chan Yan Kwan, Andy |
Principal Bankers |
The Hongkong And Shanghai Banking Corporation Limited Bank of Communications Land Bank of Taiwan Mega International Commercial Bank Co., Ltd China Minsheng Banking Corp. Ltd. |
Solicitors |
King & Wood |
Auditors |
Deloitte Touche Tohmatsu |
Place of Incorporation |
Cayman Islands |
Principal Place of Business |
Unit 3512, 35th Floor, The Center, 99 Queen¡¦s Road Central, Hong Kong |
Share Registrars |
Hong Kong Registrars Ltd. [Tel: (852) 2862-8628] |
Company Website |
http://www.nblife.com |
Company Email |
ir@nblife.com.hk |
Telephone No. |
(852) 2368-3755 |
Fax No. |
(852) 2368-3434 |
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