Annual Report 2019

CORPORATE INFORMATION ANNUAL REPORT 2019 5 BOARD OF DIRECTORS Executive Directors David CHIU, Tan Sri Dato’, B.Sc. (Chairman and Chief Executive Officer) Cheong Thard HOONG, B.ENG., ACA Dennis CHIU, B.A. Craig Grenfell WILLIAMS, B.ENG. (CIVIL) Wing Kwan Winnie CHIU, B.Sc. (Appointed on 3 June 2019) Independent Non-Executive Directors Kwok Wai CHAN Kwong Siu LAM Lai Him Abraham SHEK (Appointed on 3 June 2019) AUDIT COMMITTEE Kwok Wai CHAN (Chairman) Kwong Siu LAM Lai Him Abraham SHEK (Appointed on 3 June 2019) NOMINATION COMMITTEE David CHIU (Chairman) Kwok Wai CHAN Kwong Siu LAM Lai Him Abraham SHEK (Appointed on 3 June 2019) REMUNERATION COMMITTEE Kwok Wai CHAN (Chairman) David CHIU Lai Him Abraham SHEK (Appointed on 3 June 2019) EXECUTIVE COMMITTEE David CHIU Cheong Thard HOONG Dennis CHIU Craig Grenfell WILLIAMS Wing Kwan Winnie CHIU (Appointed on 3 June 2019) Ka Pong CHAN MANAGING DIRECTOR Cheong Thard HOONG CHIEF FINANCIAL OFFICER Ka Pong CHAN COMPANY SECRETARY Ka Pong CHAN AUTHORISED REPRESENTATIVES David CHIU Ka Pong CHAN LEGAL ADVISORS Woo, Kwan, Lee & Lo Reed Smith Richards Butler Maples and Calder HWL Ebsworth Lawyers Lo & Lo Minter Ellison LLP AUDITOR Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong PRINCIPAL BANKERS Hong Kong Australia and New Zealand Banking Group Limited Bank of China (Hong Kong) Limited Bank of Communications Co., Ltd. Hong Kong Branch China Construction Bank (Asia) Corporation Limited CMB Wing Lung Bank Limited Dah Sing Bank, Limited DBS Bank (Hong Kong) Limited Fubon Bank (Hong Kong) Limited Hang Seng Bank Limited Industrial and Commercial Bank of China (Asia) Limited Nanyang Commercial Bank, Limited OCBC Wing Hang Bank Limited Oversea-Chinese Banking Corporation Limited Public Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited The Bank of East Asia, Limited United Overseas Bank Limited Malaysia Public Bank Berhad OCBC Bank (Malaysia) Berhad Singapore CIMB Bank Berhad DBS Bank Ltd. Oversea-Chinese Banking Corporation Limited The Bank of East Asia, Limited, Singapore Branch The Hongkong and Shanghai Banking Corporation Limited United Overseas Bank Limited Australia Australia and New Zealand Banking Group Limited Bank of China Limited Bank of Western Australia Commonwealth Bank of Australia Industrial and Commercial Bank of China (Asia) Limited Oversea-Chinese Banking Corporation Limited United Overseas Bank Limited Westpac Banking Corporation Mainland China China Construction Bank Corporation Dah Sing Bank (China) Limited HSBC Bank (China) Company Limited Industrial and Commercial Bank of China Limited Public Bank (Hong Kong) Limited Shanghai Pudong Development Bank CMB Wing Lung Bank Limited United Kingdom Oversea-Chinese Banking Corporation Limited The Bank of East Asia, Limited The Hong Kong and Shanghai Banking Corporation Limited PLACE OF INCORPORATION Cayman Islands REGISTERED OFFICE P.O. Box 1043, Whitehall House, 238 North Church Street, George Town, Grand Cayman KY1-1102, Cayman Islands PRINCIPAL OFFICE 16th Floor, Far East Consortium Building, 121 Des Voeux Road Central, Hong Kong SHARE REGISTRAR Tricor Standard Limited Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong LISTING INFORMATION Ordinary Shares (Code: 035) 3.75% USD Medium Term Notes 2021 (Code: 4310) 4.5% USD Medium Term Notes 2023 (Code: 5011) The Stock Exchange of Hong Kong Limited WEBSITE http://www.fecil.com.hk