List of members
Cricket Square, Hutchins Drive,
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Headquarter, head office and principal place of business in Hong Kong
Suites 1507
Tower 2, Silvercord
30 Canton Road
Tsim Sha Tsui
Kowloon
Hong Kong
Company’s website
http://www.majorcellar.com
Executive directors
Mr. Cheung Chun To (Chairman)
Independent non-executive directors
Mr. Yue Kwai Wa Ken
Ms. Li Bo
Mr. Siu Shing Tak
Company secretary
Mr. Sin Chi Keung
Authorised representatives
Mr. Cheung Chun To
Mr. Sin Chi Keung
Audit committee
Mr. Siu Shing Tak (Chairman)
Mr. Yue Kwai Wa Ken
Ms. Li Bo
Mr. Yue Kwai Wa Ken (Chairman)
Mr. Siu Shing Tak
Ms. Li Bo
Nomination committee
Ms. Li Bo (Chairman)
Mr. Siu Shing Tak
Mr. Yue Kwai Wa Ken
Principal share registrar and transfer office in the Cayman Islands
Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. 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
Principal bankers
DBS Bank (Hong Kong) Limited
Shanghai Commercial Bank Limited
Standard Chartered Bank (Hong Kong) Limited
China Construction Bank (Asia) Corporation Limited
Auditor
ZHONGHUI ANDA CPA Limited
23/F, Tower 2, Enterprise Square Five
38 Wang Chiu Road
Kowloon Bay, Kowloon
Hong Kong
Hong Kong legal adviser
Robertsons
57/F., The Center
99 Queen’s Road Central
Hong Kong
Stock code
1389