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CORPORATE INFORMATION
BOARD OF DIRECTORS
Executive Directors:
Dr. Lam Ko Yin, Colin (Chairman) Mr. Li Ning
Non-executive Directors:
Mr. Au Siu Kee, Alexander
Mr. Lau Yum Chuen, Eddie
Dr. the Hon. Lee Shau Kee
Mr. Wong Man Kong, Peter
dependent Non-executive Directors:
Mr. Ho Hau Chong, Norman
Mr. Leung Hay Man
Ms. Wong Yu Pok, Marina
Mr. Wu King Cheong
AUDIT COMMITTEE
Mr. Ho Hau Chong, Norman (Chairman)
Mr. Leung Hay Man
Ms. Wong Yu Pok, Marina
Mr. Wu King Cheong
REMUNERATION COMMITTEE
Mr. Wu King Cheong (Chairman)
Dr. Lam Ko Yin, Colin
Mr. Li Ning
Mr. Ho Hau Chong, Norman
Mr. Leung Hay Man
Ms. Wong Yu Pok, Marina
NOMINATION COMMITTEE
Dr. Lam Ko Yin, Colin (Chairman)
Mr. Li Ning
Mr. Ho Hau Chong, Norman
Ms. Wong Yu Pok, Marina
Mr. Wu King Cheong
GROUP GENERAL MANAGER
Ir. Dr. Ho Chi Shing, David
COMPANY SECRETARY
Mr. Yuen Wai Kuen, Peter
AUDITOR
KPMG
PRINCIPAL BANKERS
Bank of China (Hong Kong) Limited
Bank of Communications Co., Ltd. Hong Kong Branch
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited OCBC Wing Hang Bank Limited
Mizuho Bank, Limited
REGISTERED OFFICE
98 Tam Kon Shan Road
TYTL 102
Ngau Kok Wan
North Tsing Yi
New Territories
Hong Kong
Telephone: (852) 2394 4294
Facsimile : (852) 2786 9001
Website
:www.hkf.com
SHARE LISTING
The Stock Exchange of Hong Kong Limited Stock Code: 50
SHARE REGISTRAR
Tricor Standard Limited
Level 22
Hopewell Centre
183 Queen's Road East
Hong Kong
Hong Kong Ferry (Holdings) Company Limited Annual Report 2017