| REGISTERED ADDRESS |
|
PRINCIPAL
PLACE OF BUSINESS |
PRINCIPAL BANKERS |
Canon's Court, 22
Victoria Street
Hamilton, HM12, Bermuda
|
|
Room 1405 , 14th Floor,
Admiralty Center Tower 1 ,
18 Harcourt Road,
Admiralty , Hongkong
(852) 2511 6851
(852) 2511 3182
pphlhk@pphl.com.hk |
Malayan Banking Berhad
DBS Bank |
| BOARD OF DIRECTORS |
|
COMPANY
SECRETARY |
AUDITORS |
|
Executive
Directors
Dr.
Budiono Widodo (Chairman)
Mr. Sardjono Widodo(Managing
Director)
Mr. Liao Yun Kuang (President)
Mr. Yu Chien Te
Ms. Jia Hui
Mr. Huang Chuan Fu
Mr. Jiang Yi Ren
Mr. Liang Jian Hua
Independent Non-Executive Directors
Mr. Marzuki Usman
Mr. Wong Chun Hung
Mr. Chan Kin Sang |
|
Ms. Tam
Hang Yin |
Shinewing
(HK) CPA Limited
43rd Floor, The Lee Gardens
33 Hysan Avenue
Causeway Bay
Hong Kong |
| |
AUDIT COMMITTEE |
SHARE REGISTRAR |
| |
Mr. Marzuki Usman
Mr.
Wong Chun Hung
Mr. Chan Kin Sang |
Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai, Hong Kong |
| |
REMUNERATION
COMMITTEE |
|
| |
Mr. Marzuki Usman
Mr.
Wong Chun Hung
Mr. Chan Kin Sang
|
|
