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Corporate Information

Corporate Governance

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  • Place of Incorporation

    Cayman Islands

  • Executive Directors

    • David CHIU, Tan Sri Dato', B.Sc.
      (Chairman and Chief Executive Officer)

    • Cheong Thard HOONG, B. ENG., ACA

    • Dennis CHIU, B.A.

    • Craig Grenfell WILLIAMS, B. ENG. (CIVIL)

    • Wing Kwan Winnie CHIU, B. Sc.

  • Independent Non-Executive Directors

    • Kwong Siu LAM

    • Wai Hon Ambrose LAM

    • Lai Him Abraham SHEK (Alias: Abraham Razack)

  • Managing Director

    Cheong Thard HOONG

  • Company Secretary

    Wai Hung Boswell CHEUNG

  • Authorized
    Representatives

    • David CHIU

    • Wai Hung Boswell CHEUNG

  • Auditors

    Deloitte Touche Tohmatsu
    Certified Public Accountants
    Hong Kong

  • Registered Office

    JTC (Cayman) Limited
    P.O. Box 30745
    94 Solaris Avenue
    2nd Floor, Camana Bay
    Grand Cayman KY1-1203
    Cayman Islands

  • Principal Office

    16th Floor, Far East Consortium Building,
    121 Des Voeux Road Central,
    Hong Kong

  • Share Registrars

    Tricor Standard Limited
    17/F., Far East Finance Centre
    16 Harcourt Road
    Hong Kong

  • Listing Information

    • Ordinary Shares (Code: 035)

    • 5.1% USD Medium Term Notes 2024 (Code: 40556)

    • 7.375% USD Senior Guaranteed Perpetual Capital Notes issued by FEC Finance Limited (Code: 5781)

    • The Stock Exchange of Hong Kong Limited

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