Board of Directors
Executive Directors
Ms. Lee Ching Nung Angel (Chairman)
Mr. Wong Wing Chee (Chief Executive Officer)
Mr. Wong Wing Hong
Independent Non-executive Directors Mr. Kwong Ping Man
Mr. Lin Zhisheng
Mr. Chang Cheuk Cheung Terence
Audit Committee Mr. Kwong Ping Man
Mr. Lin Zhisheng
Mr. Chang Cheuk Cheung Terence
Remuneration Committee Mr. Lin Zhisheng
Mr. Kwong Ping Man
Mr. Chang Cheuk Cheung Terence
Mr. Wong Wing Chee
Nomination Committee Mr. Wong Wing Chee
Mr. Kwong Ping Man
Mr. Lin Zhisheng
Mr. Chang Cheuk Cheung Terence
Company Secretary Mr. Chan Ka Nam (Financial Controller and Company Secretary)
Auditor Ernst & Yong Certified Public Accountants
Legal Adviser As to Hong Kong Laws
CFN Lawyers
Principal Bankers Hang Seng Bank Limited
DBS Bank (Hong Kong) Limited
Registered Office P.O. Box 1350
Clifton House, 75 Fort Street,
Grand Cayman KYI-1108, Cayman Islands
Corporate Headquarters and
Principal Place of Business in
Hong Kong
Office A, 20/F., TG Place, 10 Shing Yip Street, Kwun Tong, Hong Kong.
Principal Share Registrar and transfer Office Estera Trust (Cayman) Limited
P.O. Box 1350
Clifton House, 75 Fort Street,
Grand Cayman KYI-1108, Cayman Islands
Hong Kong Share Registrar Tricor Investor Services Limited
Level 22
Hopewell Centre
183 Queen's Road East
Hong Kong
Website www.dragonkinggroup.com
Stock Code 8493