Investor Relations

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

Ms. Han Shuting
Mr. Jiang Yongwei
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
Ms. Han Shuting

ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

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

REMUNERATION COMMITTEE

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

NOMINATION COMMITTEE

Mr. Luk Wing Ming (Chairman)
Ms. Han Shuting
Mr. Jiang Yongwei

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