Corporate Information
Board of 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 – Chief Executive Officer
Fu Sing Yam, William – Managing Director
Chan Wing Kee GBS, OBE, JP
Chan Wing To PhD
Leung Hok Lim FCPA (Aust.), CPA (Macau), FCPA (Practising)**
Lin Keping**
Sze Cho Cheung, Michael GBS, CBE, ISO, JP **

** Independent Non- executive Directors

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 22 Tai Yau Street, San Po Kong, Kowloon, Hong Kong

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