Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited

Solicitors
Loeb & Loeb LLP

Auditors
KPMG
Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance

Company Secretary
Kwok Ying Tung FCPA, FCCA, FCA, ACG,HKACG

Registered Office and Principal Place of Business
22 Tai Yau Street, San Po Kong, Kowloon, Hong Kong

Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited 
17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong

Stock Code
00375

Website
www.ygmtrading.com

Executive Directors
Chan Wing Sun, Samuel (Chairman) 
Chan Suk Ling, Shirley BBS JP (Vice Chairman) 
Fu Sing Yam, William (Chief Executive Officer) 
Chan Wing Fui, Peter MA
Chan Wing Kee GBS, OBE, JP
 

Independent Non-executive Directors
Choi Ting Ki 
So Stephen Hon Cheung 
Li Guangming 

Audit Committee
So Stephen Hon Cheung (Chairman) 
Choi Ting Ki 
Li Guangming

Remuneration Committee
Li Guangming (Chairman) 
Chan Wing Fui, Peter 
Chan Wing Sun, Samuel 
Choi Ting Ki 
So Stephen Hon Cheung 
 

Nomination Committee
Choi Ting Ki (Chairman)
Chan Wing Fui, Peter 
Chan Wing Sun, Samuel 
So Stephen Hon Cheung 
Li Guangming

Risk Management Committee
Chan Wing Sun, Samuel (Chairman)
Chan Suk Ling, Shirley
Fu Sing Yam, William 
 

Audit Committee
So Stephen Hon Cheung (Chairman) 
Choi Ting Ki 
Li Guangming

Remuneration Committee
Li Guangming (Chairman) 
Chan Wing Fui, Peter 
Chan Wing Sun, Samuel 
Choi Ting Ki 
So Stephen Hon Cheung 
 

Nomination Committee
Choi Ting Ki (Chairman)
Chan Wing Fui, Peter 
Chan Wing Sun, Samuel 
So Stephen Hon Cheung 
Li Guangming

Risk Management Committee
Chan Wing Sun, Samuel – Chairman
Chan Suk Ling, Shirley
Fu Sing Yam, William 
 

Notice(s) Related to Replacement of Listed Companies' Lost Share Certificates under the Hong Hong Companies Ordinance

Notice of Intention to Issue New Share Certificate

Notice Date

Notice of Cancellation of Original Share Certificate and Issue of New Certificate

Notice Date