BOARD OF DIRECTORS
Mr. Bernard Pouliot
Chairman
Mr. Kenneth Lam Kin Hing
Deputy Chairman
Mr. Richard David Winter
Deputy Chairman
Mr. Gordon Kwong Che Keung＃
Mr. Douglas Howard Moore＃
Mr. Robert Stephen Tait＃
AUDIT COMMITTEE
Chairman: |
Mr. Gordon Kwong Che Keung |
Members: |
Mr. Douglas Howard Moore |
|
Mr. Robert Stephen Tait |
REMUNERATION COMMITTEE
Chairman: | Mr. Robert Stephen Tait |
Members: | Mr. Gordon Kwong Che Keung |
| Mr. Douglas Howard Moore |
| Mr. Richard David Winter |
EXECUTIVE COMMITTEE
Mr. Bernard Pouliot
Mr. Kenneth Lam Kin Hing
Mr. Richard David Winter
Mr. Kevin Graeme Sew Hoy
COMPANY SECRETARY
Mr. Tsang Chung Him
Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
HEAD OFFICE AND PRINCIPAL PLACE OF
BUSINESS IN HONG KONG
Room 3408, Gloucester Tower
The Landmark
11 Pedder Street
Central, Hong Kong
AUDITOR
Grant Thornton
Certified Public Accountants
|
HONG KONG LEGAL ADVISERS
Charltons
K&L Gates, Solicitors
BERMUDA LEGAL ADVISER
Conyers Dill & Pearman
PRINCIPAL SHARE REGISTRAR AND
TRANSFER OFFICE
The Bank of Bermuda Limited
6 Front Street
Hamilton HM 11
Bermuda
HONG KONG BRANCH SHARE REGISTRAR
AND TRANSFER OFFICE
Tricor Tengis Limited
26th Floor
Tesbury Centre
28 Queen's Road East
Hong Kong
PRINCIPAL BANKERS
The Bank of East Asia, Limited
CITIC Bank International Limited
Clariden Leu Ltd
The Hongkong and Shanghai Banking
Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
STOCK CODE
00952
WEBSITES OF QUAM GROUP
www.quamlimited.com
www.quamcapital.com
www.quamfunds.com
www.quamir.com
www.quamnet.com
www.quamnet.com.cn
www.quamsecurities.com
www.quamwealth.com
INVESTOR RELATIONS
Quam Investor Relations
Tel : (852) 2217-2888
Fax : (852) 2319-1676
Email : quamir@quamgroup.com
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