|
|
|
|
|
Corporate Information |
Substantial Shareholders |
HSBC Trustee (C.I.) Limited (40.50%) |
Board of Directors |
KWOK Ping-kwong, Thomas (Co-Chairman and Managing Director and Executive Director) KWOK Ping-luen, Raymond (Co-Chairman and Managing Director and Executive Director) LEE Shau-kee (Vice Chairman and Non-Executive Director) LUI Ting, Victor (Deputy Managing Director and Executive Director) WONG Chik-wing, Mike (Deputy Managing Director and Executive Director) CHAN Kwok-wai, Patrick (Chief Financial Officer and Executive Director) CHAN Kui-yuen, Thomas (Executive Director) KWONG Chun (Executive Director) KWAN Cheuk-yin, William (Non-Executive Director) Po-shing WOO (Non-Executive Director) KWOK Ping-sheung, Walter (Non-Executive Director) WONG Yick-kam, Michael (Non-Executive Director) YIP Dicky Peter (Independent Non-Executive Director) WONG Yue-chim, Richard (Independent Non-Executive Director) LI Ka-cheung, Eric (Independent Non-Executive Director) FUNG Kwok-lun, William (Independent Non-Executive Director) LEUNG Kui-king, Donald (Independent Non-Executive Director) LEUNG Nai-pang, Norman (Independent Non-Executive Director) LEUNG KO May-yee, Margaret (Independent Non-Executive Director) WOO Ka-biu, Jackson (Alternate Director) KWOK Ho-lai, Edward (Alternate Director) KWOK Kai-fai, Adam (Alternate Director) |
Company Secretary |
Yung Sheung-tat, Sandy |
Principal Bankers |
The Hongkong And Shanghai Banking Corporation Limited Hang Seng Bank Limited Industrial And Commercial Bank of China Sumitomo Mitsui Banking Corporation Mizuho Corporate Bank, Ltd The Bank of Tokyo-Mitsubishi UFJ, Limited Bank of China (Hong Kong) Limited Bank of Communications BNP Paribas The Bank of East Asia Limited |
Solicitors |
Woo, Kwan, Lee & Lo JSM Winston Chu & Company Clifford Chance |
Auditors |
Deloitte Touche Tohmatsu |
Place of Incorporation |
Hong Kong |
Principal Place of Business |
45th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://www.shkp.com |
Company Email |
shkp@shkp.com |
Telephone No. |
(852) 2827-8111 |
Fax No. |
(852) 2827-2862 |
|
|
|
|