A Member of Bank of China Group

Corporate Information

Corporate Information

Headquarters, Registered Office and Principal Place of Business in Singapore 79 Robinson Road, #15-01
Singapore 068897
Place of Business in Hong Kong Registered under Part 16 of the Companies Ordinance Level 54, Hopewell Centre
183 Queen’s Road East, Hong Kong
Company Secretary Zhang Yanqiu Juliana
Authorised Representatives Robert James Martin
79 Robinson Road, #15-01
Singapore 068897
Zhang Yanqiu Juliana 
79 Robinson Road, #15-01
Singapore 068897
Audit Committee Dai Deming (Chairman)
Chen Jing
Dong Zonglin
Fu Shula
Antony Nigel Tyler
Remuneration Committee Fu Shula (Chairman)
Wei Hanguang
Dai Deming
Nomination Committee Chen Huaiyu (Chairman)
Wei Hanguang
Dai Deming
Fu Shula
Yeung Yin Bernard
Risk Committee Antony Nigel Tyler (Chairman)
Chen Jing
Wang Xiao
Strategy and Budget Committee Dong Zonglin (Chairman)
Robert Martin
Zhang Xiaolu
Wang Xiao
Antony Nigel Tyler
Yeung Yin Bernard