Board Of Directors
Executive Directors
Mr Horst Julius Pudwill
Chairman and Chief Executive Officer
Mr Roy Chi Ping Chung
Managing Director
Mr Patrick Kin Wah Chan
Mr Frank Chi Chung Chan
Dr Akio Urakami
Independent Non-Executive Directors
Mr Vincent Ting Kau Cheung
Mr Joel Arthur Schleicher
Mr Christopher Patrick Langley
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Principal Bankers
The Hong Kong and Shanghai Banking Corporation Limited
Commerzbank, A.G.
Citibank, N.A.
Standard Chartered Bank
Wachovia Bank, N.A.
Solicitors
Vincent T.K. Cheung, Yap & Co.
Auditors
Deloitte Touche Tohmatsu
Company Secretary
Mr Frank Chi Chung Chan
Share Registrar and Transfers Office
Secretaries Limited
G/F, Bank of East Asia
Harbour View Centre
56 Gloucester Road, Wanchai
Hong Kong
Tel: (852) 2980 1888
Fax: (852) 2861 0285
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