Company Information

Board of Directors

Executive Directors


 

Ms. NGAI Lai Ha (Chairman)

Mr. LAU Pak Fai Peter (Honorary Chairman)
Mr. CHENG Sing Yuk

Independent Non-Executive Directors

Mr. MANG Wing Ming Rene
Mr. NG Sze Yuen Terry
Mr. YEUNG Yiu Keung

Registered office

Cricket Square, Hutchins Drive
PO Box 2681, Grand Cayman
KY1-1111, Cayman Islands

Headquarters in Hong Kong

20th Floor, Tower B
Southmark, 11 Yip Hing Street
Wong Chuk Hang, Hong Kong

Company website

www.ihr.com.hk

Auditors

PricewaterhouseCoopers
Certified Public Accountants

Legal advisers

Deacons

Company secretary

Mr. Lee Chung Shing

Audit committee

Mr. MANG Wing Ming Rene (Chairman) Mr. NG Sze Yuen Terry
Mr. YEUNG Yiu Keung

Remuneration committee

Mr. MANG Wing Ming Rene (Chairman) Ms. NGAI Lai Ha
Mr. NG Sze Yuen Terry
Mr. YEUNG Yiu Keung

Nomination committee

Ms. NGAI Lai Ha (Chairman)
Mr. MANG Wing Ming Rene
Mr. NG Sze Yuen Terry
Mr. YEUNG Yiu Keung

Hong Kong Share Registrar

Computershare Hong Kong Investor Services Limited

Shops 1712–1716
17th Floor, Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong

Principal bankers

Bank of China (Hong Kong) Limited
DBS Bank (Hong Kong) Ltd

Hang Seng Bank Limited
The Hongkong and Shanghai Banking

Share information

Stock code: 1373 (The Stock Exchange of Hong Kong Limited)
Board lot size: 1,000 shares
Financial year end: 30 April