Executive Directors
Mr. Eric Todd (Chairman)
Mr. Ho Ying Choi
Mr. Lee Chin Ching, Cyrix
 
Independent Non-executive Directors
Mr. Tso Siu Lun, Alan
Mr. Lam Kai Yeung
Mr. Lo Chi Ho, Richard
 
Company Secretary
Mr. Sheung Kwok Cho
 
Compliance officer
Mr. Ho Ying Choi
 
Authorized Representatives
Mr. Ho Ying Choi
Mr. Sheung Kwok Cho
 
Audit Committee
Mr. Lam Kai Yeung (Chairman)
Mr. Tso Siu Lun, Alan
Mr. Lo Chi Ho, Richard
 
Remuneration Committee
Mr. Lam Kai Yeung (Chairman)
Mr. Ho Ying Choi
Mr. Tso Siu Lun, Alan
Mr. Lo Chi Ho, Richard
 
Nomination Committee
Mr. Tso Siu Lun, Alan (Chairman)
Mr. Ho Ying Choi
Mr. Lam Kai Yeung
Mr. Lo Chi Ho, Richard
 
Auditors
World Link CPA Limited
5/F., Far East Consortium Building
121 Des Voeux Road Central
Hong Kong
 
Legal advisers to the Company
Michael Li & Co.
19/F., Prosperity Tower,
No. 39 Queen's Road Central, Central, Hong Kong
 
Principal Bankers
China Construction Bank (Asia)
25/F, Tower 6, The Gateway Harbour City,
T.S.T., Kowloon, Hong Kong
 
DBS Bank (Hong Kong) Limited
G/F, The Center, 99 Queen's Road Central
Central, Hong Kong
 
Registered Office
Cricket Square Hutchins Drive 
P.O. Box 2681 Grand Cayman KY1-1111, Cayman Islands
 
Head Office and Principal Place of Business in Hong Kong
Unit 906, 9/F., Wing's Building,
110-116 Queen's Road Central, Hong Kong
 
Principal Share Registrar and Transfer Office
Codan Trust Company (Cayman) Limited
Cricket Square Hutchins Drive 
P.O. Box 2681 Grand Cayman KY1-1111, Cayman Islands
 
Hong Kong Branch Share Registrar and Transfer Office
Union Registrars Limited
Suite 3301-04, 33/F, Two Chinachem Exchange Square,
338 King's Road, North Point, Hong Kong
 
Website of the Company
www.kongshum.com.hk
 
GEM Stock Code
8181