Executive Directors
Dr. Chen CHIANG, GBM (Chairman)
Ms. Lai Yuen CHIANG (Chief Executive Officer)
Mr. Chi Kin CHIANG
Mr. Stephen Hau Leung CHUNG
Mr. Sam Hon Wah NG

Independent Non-executive Directors
Mr. Johnson Chin Kwang TAN
Mr. Anish LALVANI
Mr. Bernard Charnwut CHAN
Mr. Michael Tze Hau LEE

Audit Committee
Mr. Anish LALVANI (Chairman)
Mr. Johnson Chin Kwang TAN
Mr. Bernard Charnwut CHAN
Mr. Michael Tze Hau LEE

Remuneration Committee
Mr. Bernard Charnwut CHAN (Chairman)
Mr. Anish LALVANI
Mr. Michael Tze Hau LEE
Ms. Lai Yuen CHIANG

Company Secretary
Ms. Alice Sin Ping LIP

Authorized Representatives
Ms. Lai Yuen CHIANG
Ms. Alice Sin Ping LIP

Auditors
Ernst & Young

Principal Bankers
BNP Paribas
CALYON
Industrial and Commercial Bank of China (Asia) Limited
The Hongkong and Shanghai Banking Corporation Limited

Principal Share Registrars
Butterfield Fund Services (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda

Branch Share Registrars
Tricor Tengis Limited
26th Floor, Tesbury Centre
28 Queen’s Road East
Hong Kong

Registered Office
Canon’s Court
22 Victoria Street
Hamilton HM12
Bermuda

Head Office & Principal Place of Business
13-15 Dai Wang Street
Tai Po Industrial Estate
Tai Po, New Territories
Hong Kong

Corporate Communications & Investor Relations
Ms. Amy LEUNG
Tel: (852) 2663 7125
Fax: (852) 2664 8202
E-mail: amyleung@chenhsong.com.hk
Website: www.chenhsong.com.hk

Stock Code
00057