Corporate Information
| Board of Directors | |
| Executive Directors | Dr. Chow Bok Hin Felix (Executive Chairman) |
| Professor Chow Chun Kay Stephen | |
| Mr. Shi Yiwu | |
| Non-executive Directors | Mr. Li Chiu Fan |
| Independent Non-executive Directors | Professor Ng Wang Wai Charles |
| Mr. Poon Lai Yin Michael | |
| Mr. Tai Chun Kit | |
| Audit Committee | Mr. Poon Lai Yin Michael (Chairman) |
| Professor Ng Wang Wai Charles | |
| Mr. Tai Chun Kit | |
| Remuneration Committee | Professor Ng Wang Wai Charles (Chairman) |
| Mr. Chow Bok Hin Felix | |
| Mr. Poon Lai Yin Michael | |
| Mr. Tai Chun Kit | |
| Nomination Committee | Mr. Chow Bok Hin Felix (Chairman) |
| Professor Chow Chun Kay Stephen | |
| Professor Ng Wang Wai Charles | |
| Mr. Poon Lai Yin Michael | |
| Mr. Tai Chun Kit | |
| Company Secretary | Mr. Tsoi Kin Lung |
| Auditor | Gary Cheng CPA Limited |
| Legal Advisor | |
| Kwok Yih & Chan | |
| Principal Bankers | Dah Sing Bank Limited |
| Hang Seng Bank Limited | |
| United Overseas Bank Limited | |
| Registered Office | Windward 3, Regatta Office Park |
| PO Box 1350 | |
| Grand Cayman KY1-1108, Cayman Islands | |
| Corporate Headquarters and | Unit 208, 2/F., Lakeside 1, Phase Two, |
| Principal Place of Business in | Hong Kong Science Park, Pak Shek Kok, New Territories |
| Hong Kong | Hong Kong |
| Principal Share Registrar and transfer Office | Ocorian Trust (Cayman) Limited |
| Windward 3, Regatta Office Park | |
| PO Box 1350 | |
| Grand Cayman KY1-1108, Cayman Islands | |
| Hong Kong Share Registrar | Boardroom Share Registrars (HK) Limited |
| 2103B, 21/F, 148 Electric Road | |
| North Point, Hong Kong | |
| Website | http://www.nichetech.com.hk/ |
| Stock Code | 8490 |
