Registered office | Windward 3 Regatta Office Park P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands |
Headquarters, head office and principal place of business in Hong Kong registered under Part 16 of the Companies Ordinance | 1/F., Lok Kui Industrial Building 6-8 Hung To Road, Kwun Tong Kowloon, Hong Kong |
Principal place of business in the PRC | Rm 301, 3/F, Building 5 E Tian Er Road Fu Min Gong Ye Er Qu Ping Hu Jie Longgang District Shenzhen Guangdong Province, PRC |
Company’s website | www.bodibra.com |
Authorised representatives | Mr. Xu Xue Mr. Tam Chak Chi |
Company secretary | Mr. Tam Chak Chi |
Compliance officer | Mr. Tam Chak Chi |
Board of Directors | Executive Directors Mr. Tam Chak Chi Mr. Xu Xue Independent Non-Executive Directors Mr. Lai Kim Fung Mr. Tong Zhu Mr. Tang Yiu Kay |
Audit committee | Mr. Tang Yiu Kay (Chairman) Mr. Lai Kim Fung Mr. Tong Zhu |
Remuneration committee | Mr. Lai Kim Fung (Chairman) Mr. Tam Chak Chi Mr. Xu Xue Mr. Tong Zhu Mr. Tang Yiu Kay |
Nomination committee | Mr. Lai Kim Fung (Chairman) Mr. Tam Chak Chi Mr. Xu Xue Mr. Tong Zhu Mr. Tang Yiu Kay |
Principal banker | Hang Seng Bank Limited |