THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT
CORPORATE INFORMATION
Principal Place of Business and 11/F, FWD Financial Centre Head Office in 308 Des Voeux Road Central Hong Kong Hong Kong
Registered Office [REDACTED]
Company’s Website www.chiefgroup.com.hk (information on the website does not form part of this document)
Place of Business in Hong Kong 11/F, FWD Financial Centre Registered under Part 16 of 308 Des Voeux Road Central the Companies Ordinance Hong Kong
Company secretary Mr. Lam Wai Chuen (林偉全)(HKICPA) Flat G, 14/F Kingswood Villas Lockwood Court 1 Tin Wu Road Tin Shui Wai New Territories Hong Kong
Authorised Representatives Mr. Lee Siu Fung (李兆豐) Room E, 22/F, Tower 10 Island Harbourview Tai Kok Tsui Kowloon Hong Kong
Ms. Ng Siu Mui (吳少梅) Flat 1, 27/F, Block A Tsuen Wan Town Square 67/95 Tsuen Wan Market Street Tsuen Wan Hong Kong
Audit Committee Mr. Lee Chi Ming (Chairman) Mr. Man Yuk Lun Mr. Chu Hei Chun
–63– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT
CORPORATE INFORMATION
Remuneration Committee Mr. Lee Chi Ming (Chairman) Mr. Chau Chung Kai Peter Mr. Man Yuk Lun Mr. Chu Hei Chun
Nomination Committee Mr. Chau Chung Kai Peter (Chairman) Mr. Lee Chi Ming Mr. Man Yuk Lun Mr. Chu Hei Chun
[REDACTED] [REDACTED]
[REDACTED] [REDACTED]
Compliance Adviser [BOCOM International (Asia) Limited 9/F, Man Yee Building 68 Des Voeux Road Central Hong Kong]
Principal Banks The Bank of East Asia, Limited 10 Des Voeux Road Central Hong Kong
Chong Hing Bank Limited 6/F, Chong Hing Bank Centre 24 Des Voeux Road Central Hong Kong
Bank of China (Hong Kong) Limited 1 Garden Road Hong Kong
Hang Seng Bank Limited 83 Des Voeux Road Central Hong Kong
–64– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT
CORPORATE INFORMATION
The Hongkong and Shanghai Banking Corporation Limited HSBC Main Building 1 Queen’s Road Central Hong Kong
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