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Corporate Information

Board of Directors


Executive Directors

MAK Wai Kit

LAW Shiu Wai

TANG Yau Sing


Non-executive Director

LIU Kwong Chi Nelson


Independent Non-executive Directors

TSANG Ho Ka Eugene

WONG Fei Tat

PANG Siu Yin

   

Authorised Representatives

MAK Wai Kit

LAW Shiu Wai


Company Secretary

MAK Wai Kit

 

Audit Committee Members

WONG Fei Tat (Chairman)

TSANG Ho Ka Eugene

PANG Siu Yin


Remuneration Committee Members

TSANG Ho Ka Eugene (Chairman)

MAK Wai Kit

LAW Shiu Wai

LIU Kwong Chi Nelson

WONG Fei Tat

PANG Siu Yin 


Nomination Committee Members

MAK Wai Kit (Chairman)

LAW Shiu Wai

LIU Kwong Chi Nelson

WONG Fei Tat

PANG Siu Yin


Corporate Governance & Risk Management Committee Members

LIU Kwong Chi Nelson (Chairman)

MAK Wai Kit

LAW Shiu Wai

TSANG Ho Ka Eugene

WONG Fei Tat

PANG Siu Yin


Executive Committee Members

MAK Wai Kit (Chairman)

LAW Shiu Wai

TANG Yau Sing


Treasury Committee Members

LAW Shiu Wai (Chairman)

MAK Wai Kit


Head Office and Principal Place of Business

Room 1001, 10th Floor, Grandmark,

No. 10 Granville Road, Tsim Sha Tsui,  

Kowloon, Hong Kong  


Auditor

Deloitte Touche Tohmatsu

 

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

GO TOP