 |
 |
 |
| Board of Directors |
 |
 Chairman
& C.E.O. |
Lau Siu Ying, Steve |
|
|
| Executive
Directors |
Luo Xi Zhi, Peter |
|
|
| Non-Executive
Directors |
Fung Oi Ip, Alfonso |
| |
Lo Wing Yat, Kelvin |
|
|
Independent
Non-Executive
Directors |
Chang Wing Seng, Victor
Chen Yi Gang
Wong Lit Chor, Alexis
|
|
| |
|
|
| Company
Secretary |
Fok Wai Ming, Eddie |
|
|
| Audit
Committee |
Chang Wing Seng, Victor |
| |
Wong Lit Chor, Alexis |
|
| |
| Principal Bankers |
|
| |
CITIC Ka Wah Bank Limited |
| |
Standard Chartered Bank |
| |
The Bank of East Asia Limited |
| |
Bangkok Bank |
| |
China Merchant Bank |
|
| |
|
| Principal Place of Business |
|
|
| Hong
Kong Head Office |
Room 1505-7, Tower A, Regent Centre |
| |
63 Wo Yi Hop Road, Kwai Chung, Hong Kong |
|
|
| China
Head Office |
Room 8C,E,F, East Tower, Shanghai Hi-Tech King
World |
| |
No. 666, Beijing East Road, Shanghai, PRC |
|
|
| Wai
Gao Qiao Office |
Room 328, Xin Mao Lou, No. 2 Tai Zhong Nan
Lu |
| |
Wai Gao Qiao Bao Shui Qu, Shanghai, PRC |
|
| |
|
|
Principal Share Registrar
and Transfer Office |
The Bank of Bermuda Limited Bank of Bermuda
Building, 6 Front Street, |
| |
Hamilton HM11, Bermuda |
|
| Hong Kong Branch Share Registrar and Transfer
Office |
Abacus Share Registrars Limited |
| Ground Floor, BEA Harbour View Centre, |
| |
56 Gloucester Road, Wanchai, HK |
|
| Auditors |
Deloitte Touche Tohmatsu |
|
| Legal Advisors |
Paul Hastings, Janofsky & Walker LLP, Conyers
Dill & Pearman |
|
| Web-Sites |
www.fortunetele.com |
| |
www.fortunetele.com.cn |
| |
www.synergy-asia.com.hk |
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