CORPORATE INFORMATION

Ernest Borel Holdings Limited is a publicly listed company on the Main Board of The Stock Exchange of Hong Kong Limited (Stock code: 1856) in 2014.


Memorandum and Articles of Association


DIRECTORS

Executive Directors                                                                                                 

Mr. Shang Jianguang Mr. Teguh Halim
(Chairman of the Board of Directors (the “Board”)) (Vice Chairman of the Board)
Ms. Lam Lai

Non-executive Directors

Mr. Xiong Ying Mr. Tao Li

Independent Non-executive Directors

Mr. To Chun Kei Mr. Hui Cheuk Kit Frederick
Ms. Chan Lai Wa

COMPANY SECRETARY

Mr. Ng Kin Sun

AUDIT COMMITTEE   Terms of reference of Audit Committee

Mr. To Chun Kei (Chairman) Mr. Hui Cheuk Kit Frederick
Ms. Chan Lai Wa

REMUNERATION COMMITTEE  Terms of reference of Remuneration Committee

Mr. To Chun Kei (Chairman) Mr. Teguh Halim
Mr. Hui Cheuk Kit Frederick Ms. Chan Lai Wa

NOMINATION COMMITTEE  Terms of reference of Nomination Committee

Mr. Shang Jianguang(Chairman) Mr. To Chun Kei
Mr. Hui Cheuk Kit Frederick Ms. Chan Lai Wa

EXECUTIVE COMMITTEE

Mr. Shang Jianguang(Chairman) Mr. Teguh Halim
Ms. Lam Lai

INVESTMENT COMMITTEE

Mr. Shang Jianguang(Chairman) Mr.Teguh Halim
Ms. Lam Lai

AUTHORISED REPRESENTATIVES

Ms. Lam Lai Mr. Ng Kin Sun

COMPANY'S WEBSITE

www.ernestborel.ch

HKEX STOCK CODE

1856

REGISTERED OFFICE

Second Floor, Century Yard, Cricket Square
P.O. Box 902, Grand Cayman, KY1-1103, Cayman Islands

HEAD OFFICE IN SWITZERLAND

8, rue des Perrières, 2340 Le Noirmont, Switzerland

OFFICE IN THE PEOPLE’S REPUBLIC OF CHINA

Unit 901,Level 9,Tower A,Onelink International Centre
230 Tianhe Road, Guangzhou 510620
People’s Republic of China

PRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN HONG KONG

Unit 1612–18, Level 16,
Tower 1 Grand Century Place, 193 Prince Edward Road West
Mongkok, Kowloon, Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

Tricor Services (Cayman Islands) Limited
Second Floor, Century Yard, Cricket Square
P.O. Box 902, Grand Cayman, KY1-1103, Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Investor Services Limited
Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong

INDEPENDENT AUDITOR

BDO Limited
Certified Public Accountants