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Board of Directors
Ilyas Tariq Khan
Chairman and Chief Executive Officer
Johnny Chan Kok Chung
Non-Executive Director Ahmad S. Al-Khaled
Non-Executive Director
Daniel Yen Tzu Chen
Independent Non-Executive Director
Peter McIntyre Koenig
Independent Non-Executive Director
Joseph Tong Tze Kay
Independent Non-Executive Director
Audit Committee
Joseph Tong Tze Kay (Chairman)
Daniel Yen Tzu Chen
Peter McIntyre Koenig
Remuneration Committee
Peter McIntyre Koenig (Chairman)
Johnny Chan Kok Chung
Daniel Yen Tzu Chen
Nomination Committee
Daniel Yen Tzu Chen (Chairman)
Ilyas Tariq Khan
Joseph Tong Tze Kay
Company Secretary
Winnie Sin Wing Hung
Compliance Officer
Johnny Chan Kok Chung
Principal Bankers
The HongKong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
DBS Bank (Hong Kong) Limited
Auditors
Grant Thornton
Solicitors
Stephenson Harwood & Lo
Registered Office
Cricket Square,
Hutchins Drive,
P.O. Box 2681,
Grand Cayman KY1-1111,
Cayman Islands
Share Registrars and Transfer Office
Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre,
183 Queen's Road East,
Wanchai,
Hong Kong
Stock Code
GEM 8088
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