A Member of Bank of China Group

Corporate Information

Corporate Information

Headquarters, Registered Office and Principal Place of Business in Singapore 79 Robinson Road, #15-01
Singapore 068897
Place of Business in Hong Kong Registered under Part 16 of the Companies Ordinance 5/F Manulife Place
348 Kwun Tong Road
Kowloon, Hong Kong
Company Secretary Lim Zi Yuan  
Authorised Representatives Robert James Martin
79 Robinson Road, #15-01
Singapore 068897
Lim Zi Yuan   
79 Robinson Road, #15-01
Singapore 068897
Audit Committee Dai Deming (Chairman)
Chen Jing
Jin Hongju
Fu Shula
Antony Nigel Tyler
Remuneration Committee Fu Shula (Chairman)
Li Ke
Dai Deming
Nomination Committee

Liu Jin (Chairman)
Li Ke
Dai Deming
Fu Shula
Yeung Yin Bernard

Risk Committee Antony Nigel Tyler (Chairman)
Chen Jing
Wang Xiao
Strategy and Budget Committee Jin Hongju (Chairman)
Zhang Xiaolu
Robert Martin
Wang Xiao
Antony Nigel Tyler
Yeung Yin Bernard
 

 

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