CORPORATE INFORMATION

BOARD OF DIRECTORS

EXECUTIVE DIRECTORS


Mr. Siu Yun Fat (Chairman)

Mr. Chen Xiaodong (Chief Executive Officer)

Mr. Cai Linzhan

Mr. Lau Fai Lawrence

Mr. Yu Qingrui

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS


Unit 912, 9th Floor

New East Ocean Centre

9 Science Museum Road

Kowloon, Hong Kong

INDEPENDENT NON-EXECUTIVE DIRECTORS


Mr. Hon Hak Ka

Mr. Siu Siu Ling, Robert

Mr. Tam Tak Wah

REGISTERED OFFICE


Cricket Square Hutchins Drive

P.O. Box 2681

Grand Cayman KY1-1111

Cayman Islands

AUDIT COMMITTEE


Mr. Tam Tak Wah (Chairman)

Mr. Hon Hak Ka

Mr. Siu Siu Ling, Robert

SHARE REGISTRAR


Computershare Hong Kong Investor Services Limited

17M Floor, Hopewell Centre

183 Queen’s Road East

Wan Chai, Hong Kong

REMUNERATION COMMITTEE


Mr. Siu Siu Ling, Robert (Chairman)

Mr. Hon Hak Ka

Mr. Tam Tak Wah

AUDITOR


Moore Stephens CPA Limited

801 – 806 Silvercord, Tower 1

30 Canton Road

Tsim Sha Tsui

Kowloon, Hong Kong

NOMINATION COMMITTEE


Mr. Tam Tak Wah (Chairman)

Mr. Hon Hak Ka

Mr. Siu Siu Ling, Robert

PRINCIPAL BANKERS


Public Bank (Hong Kong) Limited

Chong Hing Bank Limited

The Hongkong and Shanghai Banking Corporation Limited

COMPANY SECRETARY


Mr. Lau Cheuk Pun

COMPANY WEBSITE


https://www.fw-fh.com