Friday, June 5, 2020
Martin Hennecke
HKEx Stock Code : 00024 
Corporate Information
Substantial Shareholders Chan Shing and Lau Ting (42.39%)
Board of Directors CHAN Shing (Chairman and Managing Director and Executive Director)
KWOK Wai Lam (Executive Director)
LAU Ting (Executive Director)
TUNG Pui Shan, Virginia (Executive Director)
YIN Mark (Executive Director)
SIT Hoi Tung (Executive Director)
YANG Dawei (Executive Director)
Sham Kai Man (Executive Director)
CUI Shu Ming (Independent Non-Executive Director)
HUANG Shenglan (Independent Non-Executive Director)
CHAN Ming Fai (Independent Non-Executive Director)
CHIANG Bun (Independent Non-Executive Director)
Company Secretary KWOK Wai Lam
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
Bangkok Bank Public Co. Ltd
BNP Paribas
Societe Generale
Standard Chartered Bank (Hong Kong) Ltd.
Hua Chiao Commercial Bank Limited
United Overseas Bank Limited
Solicitors Baker & McKenzie
Auditors HLB Hodgson Impey Cheng
Place of Incorporation Bermuda
Principal Place of Business 14th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 2877-7368
Fax No. (852) 2877-7037
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