Company Information
| Company Name | Guan Chao Holdings Limited |
|---|---|
| Stock Code | 1872 |
| Registered Office | Room 5707, 57th Floor, The Center, 99 Queens Road Central, Hong Kong |
| Telephone | +65 6590 9973 |
| guanchaoholdings@vincar.com.sg | |
| Board of Directors |
Executive Directors Mr. Tan Shuay Tarng Vincent (Co-Chairman and Chief Executive Officer) Mr. Zhang Xiaoyang (Co-Chairman) Ms. Ng Hui Bin Audrey Ms. Beng Lee Ser Marisa Mr. Jin Zhehui Independent Non-Executive Directors Mr. Chow Wing Tung Mr. Tam Yat Kin Ken Mr. Wu Qing |
| Committee |
Audit Committee: Mr. Chow Wing Tung (Chairman) Mr. Tam Yat Kin Ken Mr. Wu Qing Remuneration Committee: Mr. Wu Qing (Chairman) Mr. Tam Yat Kin Ken Mr. Chow Wing Tung Nomination Committee: Mr. Tam Yat Kin Ken (Chairman) Mr. Chow Wing Tung Mr. Wu Qing |