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

Bank of Communications Company Limited

The Hong Kong and Shanghai Banking Corporation Limited

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

Conyers 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