| 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)
Ms. Jia Hui
Mr. Huang Chuan Fu
Mr. Jiang Yi Ren
Mr. Liang Jian Hua
Independent Non-Executive Directors
Mr. Wong Chun Hung
Mr. Chan Kin Sang
Mr. Cheng Po Yuen |
|
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.
Wong Chun Hung
Mr. Chan Kin Sang
Mr. Cheng Po Yuen |
Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai, Hong Kong |
| |
REMUNERATION
COMMITTEE |
|
| |
Mr.
Wong Chun Hung
Mr. Chan Kin Sang
Mr. Huang Chuan Fu
Mr. Cheng Po Yuen
|
|
