BOARD OF DIRECTORSExecutive Directors Mr. SABINE Martin Nevil (Chairman) Independent Non-Executive Directors Mr. CHEUNG Yuk Wo BOARD COMMITTEESAudit Committee Mr. CHENG Yuk Wo (Chairman) Nomination Committee Mr. SABINE Martin Nevil (Chairman) Remuneration Committee Mr. YUEN Kam Tim Francis (Chairman) COMPLIANCE OFFICERMr. SABINE Martin Nevil COMPANY SECRETARYMr. PANG Mo Cheung AUTHORISED REPRESENTATIVESMr. CHEUNG Tei Sing Jamie TRADING STOCK CODE8439 COMPANY’S WEBSITEwww.somerleycapital.com |
HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG20th Floor, China Building REGISTERED OFFICECricket Square PRINCIPAL SHARE REGISTERAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSConyers Trust Company (Cayman) Limited HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEUnion Registrars Limited AUDITORCrowe (HK) CPA Limited |