Corporate Information
| DIRECTORS Mr. Loh Boon Cha (Chairman) Mr. Loh Nee Peng (Managing Director) Mr. Xu Ming Mr. Lee Kwok Yung* Mr. Yin Bin* Mr. Lin Ju Zheng* Miss Song Qi Hong* * Independent non-executive Directors |
PRINCIPAL BANKERS The Development Bank of Singapore Ltd. Industrial and Commercial Bank of China, Singapore Branch Malayan Banking Berhad (Maybank) Bank of China |
| AUDIT COMMITTEE Mr. Lee Kwok Yung (Chairperson)* Mr. Yin Bin* Mr. Lin Ju Zheng* Miss Song Qi Hong* |
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Bank of Butterfield International (Cayman) Ltd. Butterfield House 68 Fort Street P.O. Box 705 George Town Grand Cayman Cayman Islands |
| REMUNERATION COMMITTEE Mr. Lee Kwok Yung* Mr. Yin Bin* Mr. Lin Ju Zheng* |
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Computershare Hong Kong Investor Services Limited Hopewell Centre 17M Floor 183 Queen’s Road East Wan Chai, Hong Kong |
| NOMINATION COMMITTEE Mr. Loh Boon Cha (Chairperson) Mr. Yin Bin* Mr. Lin Ju Zheng* |
REGISTERED OFFICE Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands |
| COMPLIANCE OFFICER Mr. Loh Nee Peng |
HEAD OFFICE 51 Goldhill Plaza, #15-05 Singapore 308900 |
| AUTHORISED REPRESENTATIVES Mr. Loh Boon Cha Mr. Yeung Chak Sang Johnson |
PRINCIPAL PLACE OF BUSINESS Unit 1203, 12th Floor Eton Tower, No.8 Hysan Avenue Causeway Bay Hong Kong |
| QUALIFIED ACCOUNTANT Mr. Yeung Chak Sang Johnson |
COMPANY WEBSITE www.ga-holdings.com.hk |
| COMPANY SECRETARY Mr. Yeung Chak Sang Johnson |
STOCK CODE 8126 |
| AUDITOR BDO Limited Certified Public Accountants |
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