Group Profile
| Directors | Matthew Cheong, Veng-va (Chairman) Teresa Poon, Mun-chie (Chief Executive Officer) Lai, Yun-hung* Mok, Hon-sang* Wong, Tik-tung* * Independent Non-executive Director |
| Audit Committee | Lai, Yun-hung Mok, Hon-sang Wong, Tik-tung |
| Remuneration Committee | Lai, Yun-hung Mok, Hon-sang Wong, Tik-tung |
| Company Secretary | Lam, Kwong-wai |
| Solicitors | Sit, Fung, Kwong & Shum |
| Auditors | HLB Hodgson Impey Cheng |
| Registered Office | 26th Floor, MassMutual Tower 38 Gloucester Road Wanchai, Hong Kong Tel: (852) 2866 6999 Fax : (852) 2866 2822, 2866 2833 |
| Registrar and Transfer Office | Tricor Secretaries Limited 26th Floor Tesbury Centre 28 Queen's Road East Hong Kong |
| Website | http://www.chicheung.com |
| Stock Code | 112 |
| Board Lot Size | 2,000 shares |
Listed Group of Companies:
