Corporate Information

Executive Directors

Mr. Xie Cheng (Chairman of the Board) (appointed on 22 October 2025)
Ms. Cai Ying (Chief Executive Officer)
Mr. Garlos Lee (Southeast Asia General Manager)
Mr. Zhang Yu (appointed on 30 January 2026)
Mr. Wong Tsz Tuk Alexis (appointed on 22 June 2026)

Independent Non-executive Directors

Mr. Kwan Chi Hong
Ms. Meng Mei (appointed on 21 August 2025)
Mr. Yiu Chun Wing (Chairman) (appointed on 19 December 2025)

Audit committee

Mr. Kwan Chi Hong
Ms. Meng Mei (appointed on 21 August 2025)
Mr. Yiu Chun Wing (Chairman) (appointed on 19 December 2025)

Remuneration committee

Mr. Yiu Chun Wing (appointed on 19 December 2025)
Ms. Meng Mei (appointed on 21 August 2025)
Mr. Zhang Yu (Chairman) (appointed on 29 June 2026)

Nomination committee

Mr. Kwan Chi Hong (Chairman)
Mr. Xie Cheng (appointed on 30 January 2026)
Ms. Meng Mei (appointed on 21 August 2025)
 

Registered office

Maples Corporate Services Limited
PO Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands
 

Head office and principal place of business in Hong Kong

Unit 402A, 4/F
Benson Tower
74 Hung To Road
Kwun Tong
Hong Kong
 

COMPANY SECRETARY

Mr. Chan Chiu Hung Alex
 

Principal share registrar and transfer office

Maples Fund Services (Cayman) Limited
PO Box 1093, Boundary Hall
Cricket Square
Grand Cayman, KY1-1102
Cayman Islands
 

Hong Kong branch share registrar and transfer office

Tricor Investor Services Limited
17/F, Far East Finance Centre,
16 Harcourt Road, Admiralty, Hong Kong
 

Auditor and reporting accountant

Infinity CPA Limited
Certified Public Accountants
Room 1501, 15F Olympia Plaza,
255 King's Road
North Point
Hong Kong

Stock Code
8401