Corporate Information

  • DIRECTORS

    Executive Directors

    Mr. Luk Wing Ming (Chairman)
    Mr. Chan Cheung Ngai
    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 1008-10, 10/F Delta House
    3 On Yiu Street, Shatin
    New Territories, Hong Kong

    JOINT COMPANY SECRETARIES

    Mr. Ng Ming Chee
    Mr. Wong Yu Kit

    AUTHORIZED REPRESENTATIVES

    Mr. Ng Ming Chee
    Mr. Wong Yu Kit

    AUDIT COMMITTEE

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

  • 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

    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
    Citibank, N.A.

    STOCK CODE

    1760

    WEBSITE

    www.intron-tech.com