Board of Directors

EXECUTIVE DIRECTORS

Kong Kin I 

Choi Fong Lan

INDEPENDENT NON-EXECUTIVE DIRECTORS

Cheung Wai Lun Jacky

Cheung Kin Wing

Zhao Zhipeng 

Board Committees

AUDIT COMMITTEE

Mr. Cheung Kin Wing (Chairman)

Mr. Cheung Wai Lun Jacky
Mr. Zhao Zhipeng

REMUNERATION COMMITTEE

Mr. Cheung Kin Wing (Chairman)

Mr. Cheung Wai Lun Jacky

Mr. Kong Kin I

NOMINATION COMMITTEE

Mr. Kong Kin I (Chairman)

Mr. Cheung Wai Lun Jacky

Mr. Zhao Zhipeng

AUTHORIZED REPRESENTATIVES

Mr. Kong Kin I

Mr. Fan Cheuk Lun

COMPANY SECRETARY

Mr. Fan Cheuk Lun 

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Investor Services Limited  

Level 22, Hopewell Centre,183 Queen’s Road East Hong Kong 

CAYMAN ISLANDS PRINCIPAL SHARE AND REGISTRAR AND TRANSFER OFFICE

Conyers Trust Company (Cayman) Limited A1A3  

Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 

PRINCIPAL BANK

Bank of China Macau Branch, Bank of China Building
Avenida Doutor Mario Soares
Macau 

REGISTERED OFFICE IN THE CAYMAN ISLANDS

Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands  

HEADQUARTERS IN MACAU

Alameda Doutor Carlos do Assumpcaso A1A43 No. 249-263, Edif. China Civil Plaza 17 andar, L, Macau  

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Office No.5, 20/F Nam Wo Hong Building 148 Wing Lok Street, Hong Kong  

COMPANY WEBSITE

www.kinpang.com.mo  

STOCK CODE：1722