Corporate Information


Particulars Details

Stock Code

The Stock Exchange of Hong Kong 8362

Registered office

Cricket Square, Hutchins Drive

P. O. Box 2681

Grand Cayman KY1-1111, Cayman Islands

Principal place of business in Hong Kong registered under Part 16 of the Companies Ordinance

Unit 803, 8th Floor Riley House, 88 Lei Muk Road

Kwai Chung, New Territories, Hong Kong

Company's website

www.wtgl.hk

Company secretary

Mr. Tsang Hing Bun, Certified Public Accountant

Authorized representatives

Mr. Lai Ho Yin Eldon, Mr. Tsang Hing Bun

Compliance officer

Mr. Ho Timothy Kin Wah

Audit committee

Mr. Lo Sun Tong, Chairperson

Mr. Chau Chun Wai

Mr. Lam Lai Kiu Kelvin

Remuneration committee

Mr. Chau Chun Wai, Chairperson

Mr. Lo Sun Tong

Mr. Lai King Wah

Nomination committee

Mr. Lai King Wah, Chairperson

Mr. Chau Chun Wai

Mr. Lo Sun Tong

Principal banker

Shanghai Commercial Bank Limited

Shanghai Commercial Bank Tower

12 Queen’s Road Central

Hong Kong

Cayman Islands Principal share registrar and transfer office

Conyers Trust Company (Cayman) Limited

Cricket Square, Hutchins Drive

P.O. Box 2681

Grand Cayman KY1-1111, Cayman Islands

Hong Kong branch share registrar and transfer office

Tricor Investor Services Limited

Level 22, Hopewell Centre

183 Queen’s Road East

Hong Kong

Auditors

Ernst & Young

Certified Public Accountants

22/F, CITIC Tower

1 Tim Mei Avenue

Central, Hong Kong

Contact Information

Address: Unit 803, Riley House, 88 Lei Muk Road, Kwai Chung, N.T., Hong Kong.
Phone: +852 3521 1515
Fax: +852 3521 1510
E-Mail: info@winningtower.hk

 

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