2138cn太阳集团城(有限公司)-品牌企业

Stock Code	2223
Board of Directors
Executive Directors	Mr. Cheng Sze Kin (Chairman) Mr. Cheng Sze Tsan (Vice-chairman & Chief Executive Officer) Ms. Wong Pik Hung
Independent Non-executive Directors	Mr. Lo Siu Leung Dr. Cheung Wah Keung Mr. Chow On Wa
Board Committees
Audit Committee	Mr. Lo Siu Leung (Chairman) Dr. Cheung Wah Keung Mr. Chow On Wa
Remuneration Committee	Dr. Cheung Wah Keung (Chairman) Mr. Lo Siu Leung Mr. Chow On Wa
Nomination Committee	Mr. Cheng Sze Kin (Chairman) Mr. Lo Siu Leung Dr. Cheung Wah Keung Mr. Chow On Wa
Investment Committee	Mr. Cheng Sze Kin (Chairman) Mr. Cheng Sze Tsan Mr. Chow On Wa
Company Secretary	Mr. Ho Yiu Leung
Authorised Representatives	Ms. Wong Pik Hung Mr. Ho Yiu Leung
Registered Office in Cayman Islands	PO Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands
Headquarters and Principal Place of Business in Hong Kong	5/F Yan Hing Centre 9-13 Wong Chuk Yeung Street Fotan, New Territories Hong Kong
Auditor	CHENG & CHENG LIMITED, Certified Public Accountants
Principal Share Registrar and Transfer Office	Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall Cricket Square Grand Cayman KY1-1102 Cayman Islands
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
Principal Bankers	Hong Kong : Bank of China (Hong Kong) Limited Standard Chartered Bank (Hong Kong) Limited China : Bank of China Limited Standard Chartered Bank (China) Limited
Company Website	www.casablanca.com.hk

© 2024 Casablanca Group Limited (incorporated in the Cayman Islands). All Rights Reserved