Corporate Information

  • DIRECTORS

    Executive Director
    Mr. Wang Chuang (Chairman of the Board and Chief Executive Officer)

    Independent Non-executive Directors
    Mr. Leung Man Fai
    Dr. Liu Ming
    Ms. Huo Chunyu

    COMPANY SECRETARY

    Mr. Wong Po Tin

    NOMINATION COMMITTEE

    Dr. Liu Ming (Chairman of Nomination Committee)
    Mr. Leung Man Fai
    Ms. Huo Chunyu

    REMUNERATION COMMITTEE

    Dr. Liu Ming (Chairman of Remuneration Committee)
    Ms. Huo Chunyu
    Mr. Leung Man Fai

    AUDIT COMMITTEE

    Mr. Leung Man Fai (Chairman of Audit Committee)
    Dr. Liu Ming
    Ms. Huo Chunyu

    REGISTERED OFFICE

    Cricket Square, Hutchins Drive
    P.O. Box 2681
    Grand Cayman, KY1-1111
    Cayman Islands

    HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    Suite 2310–2318, Miramar Tower
    132 Nathan Road
    Tsim Sha Tsui, Kowloon
    Hong Kong

    COMPLIANCE OFFICER

    Mr. Wang Chuang

  • AUTHORISED REPRESENTATIVES

    Mr. Wang Chuang
    Mr. Wong Po Tin

    PRINCIPAL BANKER

    Hong Kong and Shanghai Banking Corporation Limited
    Hang Seng Bank Limited
    Dah Sing Bank Limited
    Huaxia Bank
    Jiangnan Rural Commercial Bank

    AUDITOR

    CCTH CPA Limited
    Unit 1510–1517, 15/F., Tower 2
    Kowloon Commerce Centre
    No.51 Kwai Cheong Road
    Kwai Chung, New Territories
    Hong Kong

    LEGAL ADVISOR ON THE CAYMAN ISLANDS LAW

    Conyers Dill & Pearman
    29th Floor, One Exchange Square
    8 Connaught Place, Central
    Hong Kong

    HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

    Union Registrars Limited
    Suites 3301–04, 33/F.
    Two Chinachem Exchange Square,
    338 King’s Road, North Point
    Hong Kong

    COMPANY WEBSITE

    www.crmi.hk

    STOCK CODE

    8158