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Corporate Information

Board of Directors


Executive Director

HUNG Yuen Kin


Non-executive Director

LUI Man Wah (Chairman)


Independent Non-executive Directors

WONG Chi Ling

WONG Ling Yan Philip

LEE Man Yeung

   

Authorised Representatives

TANG Yau Sing

YU Ngai


Company Secretary

YU Ngai

 

Audit Committee Members

WONG Chi Ling (Chairman)

WONG Ling Yan Philip

LEE Man Yeung


Remuneration Committee Members

WONG Ling Yan Philip (Chairman)

LUI Man Wah

WONG Chi Ling

LEE Man Yeung


Nomination Committee Members

LUI Man Wah (Chairman)

WONG Chi Ling

WONG Ling Yan Philip

LEE Man Yeung


Corporate Governance & Risk Management Committee Members

LUI Man Wah (Chairman)

WONG Chi Ling

WONG Ling Yan Philip

LEE Man Yeung


Executive Committee Members

TANG Yau Sing (Chairman)

WONG Siu Hung, Patrick


Treasury Committee Members

TANG Yau Sing (Chairman)

WONG Siu Hung, Patrick


Head Office and Principal Place of Business

Workshop A, 14th Floor, V Ga Building,

532 Castle Peak Road,  

Kowloon, Hong Kong  


Auditor

McM (HK) CPA Limited

 

Principal Banker

Industrial and Commercial Bank of China (Asia) Limited

Shop 4, G/F, Chung On Building

297–313 Sha Tsui Road

Tsuen Wan, New Territories


Registered Office

Cricket Square, Hutchins Drive

PO Box 2681

Grand Cayman KY1-1111

Cayman Islands


Company Website

http://www.wintogroup.hk


Principal Share Registrars and Transfer Office

Codan Trust Company (Cayman) Limited

Cricket Square, Hutchins Drive

PO Box 2681

Grand Cayman KY1-1111

Cayman Islands


Hong Kong Branch Share Registrar and Transfer Office

Tricor Investor Services Limited

Level 22, Hopewell Centre 183 Queen's Road East

Wanchai Hong Kong


GEM Stock Code

8238

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