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Corporate Information

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

GO TOP