Executive Directors

Mr. Wong Howard (Chairman and Chief Executive Officer)
Mr. Lau Ka Ho
Mr. Liu Zhiyi
Mr. Wang Daming

Independent Non-executive Directors

Mr. Yiu Chun Kong
Ms. Wu Liyan
Ms. Xue Lan

Authorised Representatives

Mr. Lau Ka Ho
Ms. Wong Wai Ki

Company Secretary

Ms. Wong Wai Ki

Audit Committee

Mr. Yiu Chun Kong (Chairman)
Ms. Wu Liyan
Ms. Xue Lan

Remuneration Committee

Ms. Xue Lan (Chairlady)
Mr. Yiu Chun Kong
Ms. Wu Liyan

Nomination Committee

Ms. Wu Liyan (Chairlady)
Mr. Yiu Chun Kong
Ms. Xue Lan

Auditor

Deloitte Touche Tohmatsu
Certified Public Accountants
Registered Public Interest Entity Auditors
35/F., One Pacific Place
88 Queensway
Hong Kong

Principal Bankers

DBS Bank (Hong Kong) Limited
11th Floor, the Center
99 Queen’s Road Central
Hong Kong

Bank of China (Hong Kong) Limited
Bank of China Tower
1 Garden Road
Hong Kong

Registered Office

Windward 3, Regatta Office Park
P.O. Box 1350
Grand Cayman
KY1-1108
Cayman Islands

Headquarter and Principal Place of Business in Hong Kong

Room 1909, 19th Floor, 
Harbour Centre, 25 Harbour Road, 
Wanchai, Hong Kong

Cayman Islands Principal Share Registrar and Transfer Office

Ocorian Trust (Cayman) Limited
Windward 3, Regatta Office Park
P.O. Box 1350
Grand Cayman
KY1-1108
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

Company Website

www.hkzcloud.com

Stock Code

9900