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Chairman |
| Dr FUNG Yuk Bun Patrick JP |
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| Executive directors |
| Mr Frank John WANG |
| Mr FUNG Yuk Sing Michael |
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| Non-executive directors |
| Mr HO Chi Wai Louis |
| Mr Brian Gerard ROGAN |
| Mr Christopher R STURDY |
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| Independent non-executive directors |
| Dr CHENG Hon Kwan GBS, JP |
| Mr LAU Hon Chuen Ambrose GBS, JP |
| Dr LEE Kwok Yin Simon MBE, JP |
| Mr TSE Hau Yin Aloysius |
| Mr TUNG Chee Chen |
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| Secretary |
| Mr LEUNG Chiu Wah Stephen |
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| Executive Committee |
| Dr FUNG Yuk Bun Patrick JP |
| Mr Frank John WANG |
| Mr FUNG Yuk Sing Michael |
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| Audit Committee |
| Dr CHENG Hon Kwan GBS, JP |
| Mr Christopher R STURDY |
| Mr TSE Hau Yin Aloysius |
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| Remuneration Committee |
| Dr CHENG Hon Kwan GBS, JP |
| Dr LEE Kwok Yin Simon MBE JP |
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| Senior Management |
Dr FUNG Yuk Bun Patrick JP
Chairman and Chief Executive |
Mr Frank John WANG
Director and Deputy Chief Executive |
Mr FUNG Yuk Sing Michael
Director and Senior General Manager |
Dr FUNG Kin Ming David
General Manager |
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| Auditors |
| KPMG |
| Certified Public Accountants |
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| Registered Office |
| 161 Queen's Road Central
Hong Kong
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| Telephone: (852) 2852-5111 |
| Fax: (852) 2541-0036 |
| Telex: 73268 WIHBA HX |
| SWIFT: WIHBHKHH |
| Website: www.whbhk.com |
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| Share Listing |
| The Stock Exchange of Hong Kong Limited
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| Share Registrars |
Computershare Hong Kong
Investor Services Limited
Rooms 1712-1716, Hopewell Centre
183 Queen's Road East, Hong Kong
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| ADR Depositary Bank |
The Bank of New York Mellon
BNY Mellon Shareowner Services
P.O. Box 358516
Pittsburgh, PA 15252-8516
Telephone: (201) 680-6825
Email: shrrelations@bnymellon.com
Website: www.bnymellon.com\shareowner
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| Affiliated with The Bank of New York Mellon Group |
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