阿尔法企业 二零一八中期报告(3)

阿尔法企业 二零一八中期报告

Corporate Information

BOARD OF DIRECTORS

Executive Directors

Mr. Xiong Jianrui (Chairman)

Mr. Yi Peijian (Chief Executive Officer)

Independent Non-executive Directors

Mr. Cui Songhe

Mr. Khoo Wun Fat William

Mr. Lin Tao

COMPANY SECRETARY

Mr. Kung Wai Chiu Marco

FCPA (Practising), ACIS and ACS

AUTHORIZED REPRESENTATIVES

Mr. Xiong Jianrui

Mr. Kung Wai Chiu Marco

FCPA (Practising), ACIS and ACS

AUDIT COMMITTEE

Mr. Lin Tao (Chairman)

Mr. Cui Songhe

Mr. Khoo Wun Fat William

REMUNERATION COMMITTEE

Mr. Cui Songhe (Chairman)

Mr. Khoo Wun Fat William

Mr. Lin Tao

Mr. Xiong Jianrui

Mr. Yi Peijian

NOMINATION COMMITTEE

Mr. Xiong Jianrui (Chairman)

Mr. Cui Songhe

Mr. Khoo Wun Fat William

Mr. Lin Tao

Mr. Yi Peijian

AUDITOR

Crowe (HK) CPA Limited

9/F, Leighton Centre, 77 Leighton Road, Causeway Bay, Hong Kong

LEGAL ADVISER

CFN Lawyers in association with Broad & Bright 27/F, Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong

PRINCIPAL BANKER

Bank of China (Hong Kong) Limited

FCPA , ACIS ACS

FCPA , ACIS ACS

77 9

128 27

2ALPHA PROFESSIONAL HOLDINGS LIMITED • Interim Report 2018