Board of Directors
Executive Directors
- Mr. Cheung Hoo Win (Chief Executive Officer)
- Mr. Ng Yiu Chuen
- Ms. Mak Kit Ping
- Ms. Zhang Yuyan
- Ms. Chen Lili
Independent Non-Executive Directors
- Mr. Zhao Qingji (Non-Executive Chairman)
- Mr. Yeung Shun Kee
- Mr. Li Hancheng
- Mr. Lo Tsz Fung Philip
- Mr. Lee Kwok Yin Denthur
Audit Committee
- Mr. Lo Tsz Fung Philip (Chairman)
- Mr. Zhao Qingji
- Mr. Yeung Shun Kee
- Mr. Li Hancheng
- Mr. Lee Kwok Yin Denthur
Remuneration Committee
- Mr. Yeung Shun Kee (Chairman)
- Mr. Zhao Qingji
- Mr. Li Hancheng
- Mr. Lo Tsz Fung Philip
- Mr. Lee Kwok Yin Denthur
Nomination Committee
- Mr. Li Hancheng (Chairman)
- Mr. Zhao Qingji
- Mr. Yeung Shun Kee
- Mr. Lo Tsz Fung Philip
- Mr. Lee Kwok Yin Denthur
Company Secretary
Auditor
- Grant Thornton Hong Kong Limited
Legal Advisers
As to Hong Kong Law
- Michael Li & Co.
- TC & Co
As to Bermuda Law
- Appleby
As to the PRC Law
- Hills & Co.
Principal Bankers
- China Everbright Bank Company Limited, Hong Kong Branch
- Industrial and Commercial Bank of China (Asia) Limited
- Bank of China (Hong Kong) Limited
- The Hongkong and Shanghai Banking Corporation Limited
- OCBC Wing Hang Bank Limited
- Standard Chartered Bank (Hong Kong) Limited
- Nanyang Commercial Bank Limited
- DBS Bank (Hong Kong) Limited
- Chong Hing Bank Limited
Principal Registrar
- Estera Management (Bermuda) Limited
- Victoria Place, 5th Floor
- 31 Victoria Street
- Hamilton HM10
- Bermuda
Hong Kong Branch Registrar
- Tricor Tengis Limited
- Level 54, Hopewell Centre
- 183 Queen’s Road East
- Hong Kong
Registered Office
- Victoria Place, 5th Floor
- 31 Victoria Street
- Hamilton HM10
- Bermuda
Principal Place of Business
- 28th Floor, Aitken Vanson Centre
- 61 Hoi Yuen Road
- Kwun Tong, Kowloon
- Hong Kong
- Telephone : (852) 2959-3123
- Facsimile : (852) 2310-4824
- E-mail address : sty@styland.com
Shareholders' Service Hotline
- Telephone : (852) 2959-7200
- Facsimile : (852) 2310-4824
- E-mail address : shareholder@styland.com