Board of Directors
Executive Director
HUNG Yuen Kin
Non-executive Director
LUI Man Wah (Chairman)
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
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