Company information

Registered office

Offshore Incorporations (Cayman) Limited
P.O. Box 31119 Grand Pavilion
Hibiscus Way, 802 West Bay Road
Grand Cayman KY1-1205
Cayman Islands

Headquarters and Principal Place of Business

Head Office
Units 201-207, 2nd/Fl., Wireless Centre,
Phase I, Hong Kong Science Park,
Pak Shek Kok, Tai Po,
New Territories, Hong Kong

Central Office
22nd/Fl., Somptueux Central,
52 Wellington Street, Central, Hong Kong

Board of Directors

Mr. Abraham Y.L. Chan, B.A.Sc., C. Eng., P.Eng.
Founder, Chairman, Chief Executive Officer and Executive Director

Ms. Viola Y.W. Man, B.Sc., MBA., BBS
Executive Director

Dr. Alvin K.B. Tsoi, D.M.D.
Executive Director

Mr. Alick Z.M. Dong
Non-executive Director

Mr. Stephen K.K. Leung, MRPharmS, FHKMA, FHKCHSE, FCHSM, FCPP
Non-executive Director

Dr. John T.O. Hung, DBA, MBA, LLD (Honoris Causa), FCPA (Aust.), FCA
Independent Non-executive Director

Dr. Simon L.K. Leung, B.A., DBA
Independent Non-executive Director

Prof. Charles W.W. Ng, PhD, FREng, FHKEng, Changjiang Scholar (Geotechnical Engineering); Overseas Fellow, Churchill College of the University of Cambridge
Independent Non-executive Director

Mr. Stephen Lee, BASc, MEng, MBA, CFA, Professional Engineer
Independent Non-executive Director

Auditors

BDO Limited

Certified Public Accountants
Registered Public Interest Entity Auditor

25th Floor, Wing On Centre
111 Connaught Road, Central
Hong Kong

Legal Advisors

As to Hong Kong law :

ONC Lawyers

19th Floor, Three Exchange Square
8 Connaught Place
Central, Hong Kong

As to PRC law :

China Commercial Law Firm

21^st/Fl.-26^th/Fl.,
Hong Kong CTS Tower,
No. 4011 Shennan Avenue,
Futian District, Shenzhen,
P.R. China

As to Cayman Islands law :

Appleby

Suites 3504B-06, 35/F, Two Taikoo Place
979 King’s Road, Quarry Bay
Hong Kong

Company Secretary

Ms. Chan Charmayne

Units 201-207, 2^nd/Fl., Wireless Centre,
Phase I, Hong Kong Science Park,
Pak Shek Kok, Tai Po,
New Territories, Hong Kong

IR Contact

Ms. Wendy Liu

Units 201-207, 2nd/Fl., Wireless Centre,
Phase I, Hong Kong Science Park,
Pak Shek Kok, Tai Po,
New Territories, Hong Kong

Prospectus

Please download the PDF version of the Prospectus here.