Guangdong Tannery Limited is a Hong Kong-based investment holding company. The Company is engaged in the processing and sale of semi-finished and finished leather. Its ultimate holding is Guangdong Holdings Limited. The Company鈥檚 subsidiaries include Gastor Enterprises Limited, Gold Star Assets Limited, Qingdao Nanhai Tan Co., Ltd., Sun Po (Hong Kong) Leather Ware Company Limited, Team Up Profits Limited and Xuzhou Gangwei Leather Co., Ltd.

Board of Directors Executive Director

  Chen Hong (Chairman)
  Sun Jun (Managing Director)

Non-Executive Directors

  Xiong Guangyang
  Ho Lam Lai Ping, Theresa
  Qiao Jiankang

Independent Non-Executive Directors

  Fung Lak
  Choi Kam Fai, Thomas
  Chan Cheong Tat

Audit Committee Fung Lak (Chairman of the Committee)
Choi Kam Fai, Thomas
Chan Cheong Tat

Terms of reference of the Audit Committee
(Please click here  for details)

Remuneration Committee Choi Kam Fai, Thomas (Chairman of the Committee)
Fung Lak
Chan Cheong Tat

Terms of reference of the Remuneration Committee
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Nomination Committee Chen Hong (Chairman of the Committee)
Fung Lak
Choi Kam Fai, Thomas
Chan Cheong Tat

Terms of reference of the Nomination Committee
(Please click here  for details)

Company Secretary Lo Sze Sze
Auditors Ernst & Young
Registered Office 29th Floor, Guangdong Investment Tower
148 Connaught Road Central
Hong Kong
Telephone: (852) 2308 1013
Facsimile: (852) 2789 0451 
Share Registrar Tricor Tengis Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Hong Kong