Board of Directors

Executive Directors

LAO Lai (Chairman)

ZHOU Yihong

KAM Chun Ying Francis

LIU Heung Ming

Non-executive Director

TIAN Tao

Independent Non-executive Directors

LIU Weishi

WANG Shiling

ZHOU Zhencun

   

Authorised Representatives

Lao Lai

KAM Chun Ying Francis

Company Secretary

KAM Chun Ying Francis

 

Audit Committee Members

LIU Weishi (Chairman)

WANG Shiling

ZHOU Zhencun

Remuneration Committee Members

LIU Weishi (Chairman)

WANG Shiling

ZHOU Zhencun

Nomination Committee Members

LIU Weishi (Chairman)

ZHOU Yihong

WANG Shiling

ZHOU Zhencun

Corporate Governance & Risk Management Committee Members

LIU Weishi (Chairman)

WANG Shiling

ZHOU Zhencun

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

Room 2B, 22/F

On Hong Commercial Building, 145 Hennessy Road  

Wanchai, Hong Kong  

Auditor

Global Link CPA Limited

Certified Public Accountants

 

Principal Banker

Bank of Communications Company Limited

The Hong Kong and Shanghai Banking Corporation Limited

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

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

17/F, Far East Finance Centre, 16 Harcourt Road

Hong Kong

GEM Stock Code

8238