Board of Directors |
Executive Directors: |
Independent Non-executive Directors: Mr. Tsui Pui Hung Mr. Tang Ping Sum Mr. Chiu Sin Nang, Kenny |
Audit Committee |
Mr. Tang Ping Sum (Chairman) |
Remuneration Committee |
Mr. Chiu Sin Nang, Kenny (Chairman) |
Nomination Committee |
Mr. Tsui Pui Hung (Chairman) |
Company Secretary | Ms. Tsang Wing Man |
Auditors |
Grant Thornton Hong Kong Limited 12/F, 28 Hennessy Road, Wanchai, Hong Kong |
Principal Bankers |
ICBC Limited ICBC (Asia) Limited Dongguan Rural Commercial Bank Company Limited Bank of China (Hong Kong) Limited |
Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
Head Office and Principal Place of Business in Hong Kong | Room 4101, 41/F., Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong |
Principal Share Registrar and Transfer Office |
MUFG Fund Services (Bermuda) Limited The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda |
Hong Kong Branch Share Registrr and Transfer Office |
Tricor Standard Limited 54th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong |
Stock Code | 00009 |
Website | www.nine-express.com.hk |