Corporate Profile

 

Registered Office  

c/o Harneys Fiduciary (Cayman) Limited
4th Floor, Harbour Place
103 South Church Street
George Town  
P.O. Box 10240
Grand Cayman KY1-1002
Cayman Islands

Headquarters and Principal Place
of Business in the U.S. 

1420 Lakeside Parkway
Suite 110
Flower Mound
Texas 75028-4035

Principle Place of Business in Hong Kong

31/F Tower Two
Times Square
1 Matheson Street, Causeway Bay
Hong Kong

Company Website

IntelliCentrics-Global.com

Joint Company Secretary

Mr. Hong Kuo Yuan
Ms. Leung Shui Bing

Authorized Representatives

Mr. Mike Sheehan
Mr. Hong Kuo Yuan

Audit Committee

Mr. Chan Kwok Wai
Mr. Lo Chiang
Mr. Sean Fang

Remuneration Committee

Mr. Lo Chiang
Mr. Lin Kuo-Chang
Mr. Shen Haipeng

Nomination Committee

Mr. Lin Tzung-Liang
Mr. Shen Haipeng
Mr. Chan Kwok Wai

Cayman Islands Principal Share Registrar and Transfer Agent    

Harneys Fiduciary (Cayman) Limited
4th Floor, Harbour Place
103 South Church Street
P.O. Box 10240
Grand Cayman KY1-1002
Cayman Islands

Hong Kong Share Registrar

Computershare Hong Kong Investor Service Limited
Shops 1712–1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong

Principal Bankers

3003 Tasman Drive
Santa Clara, CA 95054
USA
 
Far Eastern International Bank
18F No 207, Section 2, Dunhua S. Road
Taipei City, Taiwan