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) |
| Mr. Xiong Wei | 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. Xiong Wei | Mr. Hui Cheuk Kit Frederick |
| Ms. Chan Lai Wa |
NOMINATION COMMITTEE Terms of reference of Nomination Committee
| Mr. Shang Jianguang(Chairman) | Mr. Xiong Wei |
| Mr. To Chun Kei | Mr. Hui Cheuk Kit Frederick |
| Ms. Chan Lai Wa |
EXECUTIVE COMMITTEE
| Mr. Shang Jianguang(Chairman) | Mr. Teguh Halim |
| Mr. Xiong Wei | Ms. Lam Lai |
INVESTMENT COMMITTEE
| Mr. Shang Jianguang(Chairman) | Mr.Teguh Halim |
| Mr. Xiong Wei | 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
| Suite 701, Taikoo Hui Tower 1 |
| 385 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 |
