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Registered office

Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands

Headquarters and principal place of business in Hong Kong

Room D, 35/F., T G Place,
10 Shing Yip Street, Kwun Tong,
Kowloon, Hong Kong

Board of Directors

Executive Directors

Mr. Yik Tak Chi (Chairman)

Mr. Chung Kin Man

Ms. Chung Wai Man

Mr. Lui Chi Tat

Non-executive Director

Mr. Lau Joseph Wai Pui

Independent Non-executive Directors

Mr. Wong Wai Ho

Mr. Lau Tai Chim

Mr. Kwok Chi Shing

Audit Committee

Mr. Kwok Chi Shing (Chairman)

Mr. Wong Wai Ho

Mr. Lau Tai Chim

Remuneration Committee

Mr. Lau Joseph Wai Pui (Chairman)

Mr. Kwok Chi Shing

Mr. Lau Tai Chim

Nomination Committee

Mr. Yik Tak  Chi (Chairman)    

Mr. Wong Wai Ho

Mr. Lau Tai Chim

Authorised representatives

Mr. Chung Kin Man

Ms. Leung Pui Shan

Compliance adviser

Guotai Junan Capital Limited

Company website

shuionnc.com

Compliance officer

Mr. Chung Kin Man

Company secretary

Ms. Leung Pui Shan (HKICPA)

Principal bankers

Hang Seng Bank Limited

Wing Lung Bank Limited

Bank of China (Hong Kong) Limited

Principal share registrar and transfer office

Conyers Trust Company (Cayman) Limited

Hong Kong branch share registrar and transfer office

Boardroom Share Registrars (HK) Limited