A Member of Bank of China Group

Corporate Information

Corporate Information

Headquarters, Registered Office and Principal Place of Business in Singapore 79 Robinson Road, #15-01
Singapore 068897
Place of Business in Hong Kong Registered under Part 16 of the Companies Ordinance

Room 1912, 19/F
Lee Garden One
33 Hysan Avenue,
Causeway Bay, Hong Kong

Company Secretary So Yiu Fung
Authorised Representatives Steven Townend
79 Robinson Road, #15-01
Singapore 068897
So Yiu Fung
79 Robinson Road, #15-01
Singapore 068897
Audit Committee Dai Deming (Chairman)
Jin Hongju 
Jin Yan
Fu Shula
Antony Nigel Tyler
Remuneration Committee Fu Shula (Chairman)
Li Ke
Dai Deming
Nomination Committee Zhang Xiaolu (Chairman)
Li Ke
Dai Deming
Fu Shula
Yeung Yin Bernard
Risk Committee Antony Nigel Tyler (Chairman)
Jin Yan
Liu Yunfei
Strategy and Budget Committee Jin Hongju (Chairman))
Steven Townend
Jin Yan
Liu Yunfei
Robert Martin
Antony Nigel Tyler
Yeung Yin Bernard