BOARD OF DIRECTORS
Executive Directors
Lau Pak Man
Cheng Wing Cheong
Kwan Kit Sum Kit
Independent Non-Executive Directors
Leung Chi Kin
Lam Chi Hung Louis
Yau Chi Man Norman (also known as Iao Chi Meng)
AUDIT COMMITTEE
Leung Chi Kin
Lam Chi Hung Louis
Yau Chi Man Norman (also known as Iao Chi Meng)
REMUNERATION COMMITTEE
Yau Chi Man Norman (also known as Iao Chi Meng)
Kwan Kit Sum Kit
Leung Chi Kin
NOMINATION COMMITTEE
Lam Chi Hung Louis
Cheng Wing Cheong
Yau Chi Man Norman (also known as Iao Chi Meng)
AUTHORISED REPRESENTATIVES
Kwan Kit Sum Kit
Wong Sin Yi Reginia
COMPANY SECRETARY
Wong Sin Yi Reginia
AUDITOR
KPMG
Public Interest Entity Auditor registered in accordance with
the Financial Reporting Council Ordinance
PRINCIPAL BANKERS
Bank of China (Hong Kong) Limited
Wing Lung Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
REGISTERED OFFICE
Clifton House
75 Fort Street
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands
HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
26/F, Park Avenue Tower
5 Moreton Terrace
Causeway Bay
Hong Kong
HONG KONG BRANCH SHARE
REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
CAYMAN ISLANDS PRINCIPAL SHARE
REGISTRAR AND TRANSFER OFFICE
Ocorian Trust (Cayman) Ltd.
(formerly known as Estera Trust (Cayman) Ltd.)
Clifton House
75 Fort Street
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands
WEBSITE
www.inconstruction.hk
STOCK CODE
Hong Kong Stock Exchange 1500
