Corporate Information
| DIRECTORS Mr. Luo Wan Ju (Chairman) Mr. Choy Choong Yew (Managing Director) Ms. Guan Xin* Mr. Lin Ju Zheng #
Mr. Ma Hang Kon, Louis Mr. Xue Guo Qiang Mr. Yuen Kin Pheng* Mr. Zhang Xi Mr. Zhou Ming* * Independent Non-Executive Directors
# Non-Executive Director
|
PRINCIPAL BANKERS Shanghai Commercial Bank Limited Bank of China Limited China Merchants Bank Company Limited |
| AUDIT COMMITTEE Mr. Zhou Ming (Chairman)* Mr. Yuen Kin Pheng* Ms. Guan Xin* |
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Suntera (Cayman) Limited Suite 3204, Unit 2A, Block 3, Building D P.O. Box 1586, Gardenia Court, Camana Bay, Grand Cayman, KY1-1100, Cayman Islands |
| REMUNERATION COMMITTEE Mr. Zhou Ming (Chairman)* Mr. Yuen Kin Pheng* Ms. Guan Xin* |
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Computershare Hong Kong Investor Services Limited 17M Floor Hopewell Centre 183 Queen’s Road East Wan Chai, Hong Kong |
| NOMINATION COMMITTEE Mr. Luo Wan Ju (Chairman) Mr. Yuen Kin Pheng* Ms. Guan Xin* |
REGISTERED OFFICE Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| COMPLIANCE OFFICER Mr. Choy Choong Yew |
HEAD OFFICE 51 Goldhill Plaza #15-05 Singapore 308900 |
| AUTHORISED REPRESENTATIVES Mr. Luo Wan Ju Mr. Ma Hang Kon, Louis |
PRINCIPAL PLACE OF BUSINESS Unit 1203, 12th Floor, Eton Tower 8 Hysan Avenue Causeway Bay, Hong Kong |
| COMPANY SECRETARY Mr. Ma Hang Kon, Louis |
COMPANY WEBSITE http://www.ga-holdings.com.hk |
| AUDITOR Grant Thornton Hong Kong Limited Certified Public Accountants |
STOCK CODE 8126 |