Corporate Information

  • DIRECTORS

    Executive Directors

    Mr. Luk Wing Ming (Chairman and Co-CEO)
    Mr. Chan Cheung Ngai (Co-CEO)
    Mr. Chan Ming
    Mr. Ng Ming Chee

    Independent Non-executive Directors

    Mr. Jiang Yongwei
    Mr. Yu Hong
    Mr. Tsui Yung Kwok

    REGISTERED OFFICE

    Cricket Square, Hutchins Drive
    PO Box 2681
    Grand Cayman, KY1-1111
    Cayman Islands

    HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    Unit 703&705, 7/F, Building 22E
    22 Science Park East Avanue
    Hong Kong Science Park
    Pak Shek Kok, Shatin
    New Territories, HK

    COMPANY SECRETARY

    Mr. Ng Ming Chee

    AUTHORIZED REPRESENTATIVES

    Mr. Ng Ming Chee
    Mr. Luk Wing Ming

    AUDIT COMMITTEE

    Mr. Tsui Yung Kwok (Chairman)
    Mr. Jiang Yongwei
    Mr. Yu Hong

    ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

    Mr. Luk Wing Ming (Chairman)
    Mr. Chan Ming
    Mr. Ng Ming Chee

  • REMUNERATION COMMITTEE

    Mr. Jiang Yongwei (Chairman)
    Mr. Yu Hong
    Mr. Luk Wing Ming

    NOMINATION COMMITTEE

    Mr. Chan Cheung Ngai (Chairman)
    Mr. Jiang Yongwei
    Mr. Tsui Yung Kwok

    AUDITOR

    Ernst & Young
    Certified Public Accountants
    Registered Public Interest Entity Auditor
    27/F, One Taikoo Place
    979 King’s Road Quarry Bay, Hong Kong

    HONG KONG SHARE REGISTRAR

    Computershare Hong Kong Investor Services Limited
    Shops 1712-1716, 17th Floor
    Hopewell Centre
    183 Queen’s Road East
    Wanchai, Hong Kong

    PRINCIPAL BANKERS

    Bank of China
    Bank of Shanghai
    Bank of China (Hong Kong) Limited
    BNP Paribas
    Hang Seng Bank Limited

    STOCK CODE

    1760

    WEBSITE

    www.intron-tech.com

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