Board of Directors

Executive Director

TANG Yau Sing

Independent Non-executive Directors

WEN Kai

TSANG Zee Ho Paul

TSE Chi Wai

   

Authorised Representatives

TANG Yau Sing

SIN Kin Hong Edward

Company Secretary

SIN Kin Hong Edward

 

Audit Committee Members

TSANG Zee Ho Paul (Chairman)

WEN Kai

TSE Chi Wai

Remuneration Committee Members

WEN Kai (Chairman)

TANG Yau Sing

TSANG Zee Ho Paul

TSE Chi Wai

Nomination Committee Members

TSE Chi Wai (Chairman)

TANG Yau Sing

WEN Kai

TSANG Zee Ho Paul

Corporate Governance & Risk Management Committee Members

TSE Chi Wai (Chairman)

TANG Yau Sing

WEN Kai

TSANG Zee Ho Paul

Executive Committee Members

TANG Yau Sing (Chairman)

Treasury Committee Members

TANG Yau Sing (Chairman)

Head Office and Principal Place of Business

Suites 2101-05, 21/F, Sun Hung Kai Centre,

30 Harbour Road,  

Wanchai, 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