Corporate Information

BOARD OF DIRECTORS
Executive Directors
Ms. ZHENG Juhua (Chairman)
Mr. CHAN Chi Yuen (Chief-Executive Officer)
Ms. WANG Yingqian

Independent Non-executive Directors
Mr. MAN Kwok Leung
Mr. YU Pak Yan, Peter
Mr. CHI Chi Hung, Kenneth

COMPANY SECRETARY
Ms. CHAN Wai Fung

AUDIT COMMITTEE
Mr. CHI Chi Hung, Kenneth (Chairman)
Mr. MAN Kwok Leung
Mr. YU Pak Yan, Peter

REMUNERATION COMMITTEE
Mr. YU Pak Yan, Peter (Chairman)
Mr. MAN Kwok Leung
Mr. CHI Chi Hung, Kenneth

NOMINATION COMMITTEE
Mr. MAN Kwok Leung (Chairman)
Mr. YU Pak Yan, Peter
Mr. CHI Chi Hung, Kenneth
Ms. ZHENG Juhua

AUDITOR
Lau & Au Yeung C.P.A. Limited

PRINCIPAL BANKERS
The Bank of East Asia Limited
OCBC Wing Hang Bank Limited

REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM II
Bermuda

PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Suite 2202, 22nd Floor
China Resources Building
26 Harbour Road
Wanchai
Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Tengis Limited
Level 22
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong

STOCK CODE
2322

WEBSITE
http://www.noblecentury.hk