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. Teguh Halim | Ms. Lam Lai |
| (Chairman of the Board of Directors (the “Board”)) |
Non-executive Director
| Mr. Xiong Ying |
Independent Non-executive Directors
| Mr. To Chun Kei | Ms. Chan Lai Wa |
| Mr. Zhang Bin |
COMPANY SECRETARY
| Mr. Ng Kin Sun |
AUDIT COMMITTEE Terms of reference of Audit Committee
| Mr. To Chun Kei (Chairman) | Ms. Chan Lai Wa |
| Mr. Zhang Bin |
REMUNERATION COMMITTEE Terms of reference of Remuneration Committee
| Mr. To Chun Kei (Chairman) | Mr. Teguh Halim |
| Ms. Chan Lai Wa | Mr. Zhang Bin |
NOMINATION COMMITTEE Terms of reference of Nomination Committee
| Mr. Teguh Halim(Chairman) | Mr. To Chun Kei |
| Ms. Chan Lai Wa | Mr. Zhang Bin |
EXECUTIVE COMMITTEE
| Mr. Teguh Halim(Chairman) | Ms. Lam Lai |
INVESTMENT COMMITTEE
| Mr.Teguh Halim(Chairman) | Ms. Lam Lai |
AUTHORISED REPRESENTATIVES
| Ms. Lam Lai | Mr. Ng Kin Sun |
COMPANY'S WEBSITE
| www.ernestborel.ch |
HKEX STOCK CODE
| 1856 |
REGISTERED OFFICE
| Third 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 |
| Third 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 |
| 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong |
INDEPENDENT AUDITOR
| BDO Limited |
| Certified Public Accountants |
