Fong's Industries Company Limited
 
CHAIRMAN EMERITUS
Mr. Fong Sou Lam
 
BOARD OF DIRECTORS
Ms. He Fengxian (Chairman)
Mr. Ye Maoxin# (Vice-chairman)
Mr. Ji Xin (Chief Executive Officer)
Mr. Wan Wai Yung
Mr. Fong Kwok Leung, Kevin
Mr. Zhou Yucheng##
Mr. Ying Wei##
Dr. Yuen Ming Fai##
Dr. Keung Wing Ching##
 
# Non-executive Director
## Independent Non-executive Director
 
COMPANY SECRETARY
Mr. Lee Che Keung
 
AUTHORISED REPRESENTATIVES
Ms. He Fengxian
Mr. Lee Che Keung
 
AUDIT COMMITTEE
Mr. Ying Wei (Committee Chairman)
Mr. Zhou Yucheng
Dr. Yuen Ming Fai
Dr. Keung Wing Ching
 
REMUNERATION COMMITTEE
Mr. Zhou Yucheng (Committee Chairman)
Ms. He Fengxian
Mr. Ji Xin
Mr. Ying Wei
Dr. Yuen Ming Fai
Dr. Keung Wing Ching
 
NOMINATION COMMITTEE
Ms. He Fengxian (Committee Chairman)
Mr. Ji Xin
Mr. Zhou Yucheng
Mr. Ying Wei
Dr. Yuen Ming Fai
Dr. Keung Wing Ching
 
SOLICITORS
Reed Smith Richards Butler
Gallant Y. T. Ho & Co.
 
AUDITOR
Baker Tilly Hong Kong Limited
 
PRINCIPAL BANKERS IN HONG KONG
Hang Seng Bank Limited
China Construction Bank (Asia) Corporation Limited
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Bank of China (Hong Kong) Limited
Citibank N.A.
Chinatrust Commercial Bank, Limited
 
PRINCIPAL BANKERS IN THE PRC
Bank of China Limited
Bank of Communications Co., Ltd.
Agricultural Bank of China Limited
Industrial and Commercial Bank of China Limited
 
BERMUDA PRINCIPAL REGISTRARS AND
TRANSFER OFFICE
Butterfield Fulcrum Group (Bermuda) Limited
26 Burnaby Street
Hamilton HM11
Bermuda
 
HONG KONG BRANCH REGISTRARS AND
TRANSFER OFFICE
Tricor Secretaries Limited
26th Floor, Tesbury Centre,
28 Queen’s Road East, Hong Kong
Tel: (852) 2980 1333
Fax: (852)2810 8185
 
REGISTERED OFFICE
Canon’s Court,
22 Victoria Street,
Hamilton HM12, Bermuda
 
HEAD OFFICE AND PRINCIPAL PLACE OF
BUSINESS
8th Floor,
22-28 Cheung Tat Road,
Tsing Yi, Hong Kong
Tel: (852) 2497 3300
Fax: (852) 2432 2552
 
WEBSITE ADDRESS
http://www.fongs.com