Monday, July 13, 2020
Martin Hennecke
HKEx Stock Code : 00004 
Corporate Information
Substantial Shareholders Wheelock and Company Limited (50.01%)
Board of Directors Stephen Tin Hoi Ng (Deputy Chairman and Managing Director and Executive Director)
Andrew On Kiu CHOW (Deputy Chairman and Executive Director)
Tze Yuen Ng (Executive Director)
Peter Kwong Ching Woo (Executive Director)
Doreen Yuk Fong Lee (Executive Director)
Paul Yiu Cheung Tsui (Executive Director)
LENG, Yen Thean (Executive Director)
Yen Thean Leng (Executive Director)
Vincent Kang Fang (Independent Non-Executive Director)
Hans Michael Jebsen (Independent Non-Executive Director)
James Edward Thompson (Independent Non-Executive Director)
Edward Kwan Yiu Chen (Independent Non-Executive Director)
Raymond Kuo Fung Ch¡Šien (Independent Non-Executive Director)
Arthur Kwok Cheung Li (Independent Non-Executive Director)
Alexander Siu Kee AU (Independent Non-Executive Director)
Company Secretary HUI, Chung Ying Kevin
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
Auditors KPMG
Place of Incorporation Hong Kong
Principal Place of Business 16th Floor, Ocean Centre, Harbour City, Canton Road, Kowloon, Hong Kong
Share Registrars Tricor Tengis Limited [Tel: (852) 2980-1333]
Company Website
Company Email
Telephone No. (852) 2118-8118
Fax No. (852) 2118-8018
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