Board of Directors

Executive Directors

LUI Man Wah (Chairman)

HUNG Yuen Kin

WONG Yuk

Independent Non-executive Directors

WONG Chi Ling

LIN Zexin

LIU Xiaomin

   

Authorised Representatives

HUNG Yuen Kin

YU Ngai

Company Secretary

YU Ngai

 

Audit Committee Members

WONG Chi Ling (Chairman)

LIN Zexin

LIU Xiaomin

Remuneration Committee Members

LIN Zexin (Chairman)

LUI Man Wah

WONG Chi Ling

LIU Xiaomin

Nomination Committee Members

LUI Man Wah (Chairman)

WONG Chi Ling

LIN Zexin

LIU Xiaomin

Corporate Governance & Risk Management Committee Members

LUI Man Wah (Chairman)

WONG Chi Ling

LIN Zexin

LIU Xiaomin

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

Unit No.16, 28/F

One Midtown, 11 Hoi Shing Road  

Tsuen Wan, New Territories, Hong Kong  

Auditor

Jon Gepsom CPA Limited

Certified Public Accountants

 

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

17/F, Far East Finance Centre, 16 Harcourt Road

Hong Kong

GEM Stock Code

8238