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66.am新葡京
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Registered Office P.O. Box 10008, Willow House, Cricket Square, Grand Cayman KY1-1001, Cayman Islands
 新蒲京娱乐
Constitutional Documents 新蒲京娱乐场下载 Memorandum and Articles of Association
 新蒲京娱乐场下载
Place of Business in Hong Kong Room 1808, 18th Floor, Sun Hung Kai Centre,30 Harbour Road,Wanchai,Hong Kong
 
Company Secretary Ms. Kam Mei Ha Wendy
Miss Mak Sze Man
 
Members of the Audit Committee Mr. Ying Wei (Chairman)
Mr. Shen Jinjun
Mr. Lin Yong
 
Members of the Remuneration Committee Mr. Lin Yong(Chairman)
Mr. Li Guoqiang
Mr. Shen Jinjun
 
Members of the Nomination Committee Mr. Shen Jinjun(Chairman)
Mr. Huang Yi
Mr. Lin Yong
 
Members of the Compliance Committee Mr. Du Qingshan(Chairman)
Mr. Huang Yi
Mr. Li Guoqiang
 
Members of the Risk Committee: Mr. Yu Guangming (Chairman)
Mr. Si Wei
 
 
Auditor Ernst & Young
 
Principal Share Registrar and Transfer Office Tricor Services (Cayman Islands) Limited
 
Hong Kong Banch Share Registrar Computershare Hong Kong Investor Services Limited
 
Principal Bankers Bank of China Limited – Liaoning Branch
Industrial and Commercial Bank of China Limited – Dalian Sub-branch
Shanghai Commercial Bank Limited - Hong Kong