15.05.2015 Views

Annual Report - QuamIR

Annual Report - QuamIR

Annual Report - QuamIR

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

Corporate Information<br />

<br />

Honorary Chairman<br />

Mr. YU Ching Po<br />

Directors<br />

* Mr. OEI Tjie Goan (Chairman)<br />

# Mr. OEI Kang, Eric<br />

# Mr. CHANG Li Hsien, Leslie (Chief Executive Officer)<br />

# Mr. CHUNG Wai Sum, Patrick (Managing Director)<br />

* Ms. YEN Teresa<br />

* Mr. WAN Ming Sun<br />

@ Mr. FAN Yan Hok, Philip<br />

@ Mr. CHUNG Cho Yee, Mico<br />

@ Mr. CHENG Yuk Wo<br />

@ Mr. Albert Thomas DA ROSA, Junior<br />

<br />

<br />

<br />

* <br />

# <br />

# <br />

# <br />

* <br />

* <br />

@ <br />

@ <br />

@ <br />

@ <br />

# Executive Directors<br />

* Non-executive Directors<br />

@ Independent Non-executive Directors<br />

Auditor<br />

PricewaterhouseCoopers<br />

Principal Bankers<br />

Bank of Communications Co., Ltd.<br />

China Construction Bank Corporation<br />

Dah Sing Bank, Limited<br />

Hang Seng Bank Limited<br />

Industrial and Commercial Bank of China Limited<br />

The Bank of East Asia, Limited<br />

Bank of Tianjin Co., Ltd.<br />

China Minsheng Banking Corp., Ltd.<br />

China Everbright Bank Co., Ltd<br />

Company Secretary<br />

Ms. NG Sum Yu, Phyllis<br />

# <br />

* <br />

@ <br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

2 HKC (Holdings) Limited • <strong>Annual</strong> <strong>Report</strong> 2011

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!