Friday, June 5, 2020
Martin Hennecke
HKEx Stock Code : 00029 
Corporate Information
Substantial Shareholders Dynamic Development Corporation (40.77%)
Board of Directors TAN Harry Chua (Chairman and Executive Director)
CHAN Wing Kit, Frank (Chief Executive Officer and Executive Director)
TAN Lucio Jr. Khao (Executive Director)
CHEUNG Chi Ming (Executive Director)
PASCUAL Ramon Sy (Executive Director)
CHIU Siu Hung, Allan (Executive Director)
WONG Sai Tat (Executive Director)
TAN Michael Gonzales (Executive Director)
CHONG Kim Chan, Kenneth (Independent Non-Executive Director)
SY Robin (Independent Non-Executive Director)
FOK Kam Chu, John (Independent Non-Executive Director)
GO Patrick Lim (Independent Non-Executive Director)
Company Secretary WONG Oi Yee, Polly
Principal Bankers Hang Seng Bank Limited
Bank of China Limited
Bank of Communications
China Merchants Bank
Solicitors Deacons
Jackson Woo & Associates
Auditors Deloitte Touche Tohmatsu
Place of Incorporation Bermuda
Principal Place of Business 17th Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong
Share Registrars Tricor Tengis Limited [Tel: (852) 2980-1333]
Company Website
Company Email
Telephone No. (852) 2881-5221
Fax No. (852) 2881-5224
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