Corporate Information

Corporate Information

Executive Directors
Mr.Lee Lap,Chairman
Mr.Wang Jinlong,Chief Executive Officer
Mdm.Leung Lai Ping
Independent Non-executive Directors
Mr.Chan Siu Kang
Mr.Lo Yiu Hee
Mr.Tong Hin Wor
Non-executive Director
Mr.Lee Ka Sze,Carmelo
Company Secretary
Mr.Lo Tai On
Audit Committee
Mr. Lo Yiu Hee
Mr. Chan Siu Kang
Mr. Tong Hin Wor
Mr. Lee Ka Sze, Carmelo
Remuneration Committee
Mr.Lee Lap
Mr.Chan Siu Kang
Mr.Lo Yiu Hee
Registered Office
Clarendon House, Church Street
Hamilton HM11
Bermuda
Head Office and Principal Place of Business
Flat B, 8/F, Waylee Industrial Centre,
30-38 Tsuen King Circuit,
Tsuen Wan,New Territories,Hong Kong
Telephone:(852)2487 5211
Email:group@termbray.com.hk
Hong Kong Registrar and Transfer Office
Tricor Standard Limited
26th Floor,Tesbury Centre,
28 Queen's Road East,
Wanchai,Hong Kong,
Telephone:(852)2980 1768
Listing Information
The Listing Code of the Company's shares on the Stock Exchange of Hong Kong Limited 0093
Principal Banker
The HongKong & Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Legal Advisors in Hong Kong
Woo,Kwan,Lee & Lo
Auditors
Deloitte Touche Tohmatsu
Facsimile  :(852)2528 3158
Facsimile  :(852)2480 4214
Mr.Lee Wing Sing Vincent

 

WebSite:www.termbray.com.hk
Mr.Wong Shiu Kee
Mr.Tommy Lee,Vice Chairman