Corporate Information
Board of Directors

Executive Directors

Chan Sui Kau GBM, GBS, JP (Honorary Chairman)
Chan Wing Fui, Peter MA (Chairman)
Chan Wing Sun, Samuel FCA (Vice Chairman)
Chan Suk Ling, Shirley JP (Chief Executive Officer)
Fu Sing Yam, William (Managing Director)
Chan Wing Kee GBS, OBE, JP
Chan Wing To PhD

Independent Non-executive Directors

Leung Hok Lim FCPA (Aust.), CPA (Macau), FCPA Practising)
Lin Keping
Sze Cho Cheung, Michael GBS, CBE, ISO, JP

Audit Committee Leung Hok Lim (Chairman)
Lin Keping
Sze Cho Cheung, Michael

Remuneration Committee Chan Wing Fui, Peter (Chairman)
Chan Wing Sun, Samuel
Leung Hok Lim
Lin Keping
Sze Cho Cheung, Michael

Principal Bankers The Hongkong and Shanghai Banking Corporation Limited

Solicitors Mayer Brown JSM

Auditors KPMG
Certified Public Accountants

Company Secretary Leung Wing Fat FCCA, FCPA

Registered Office and Principal Place of Business 22 Tai Yau Street, San Po Kong, Kowloon, Hong Kong

Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong

Stock Code: 00375

Website www.ygmtrading.com