Monday, September 28, 2020
Martin Hennecke
HKEx Stock Code : 00036 
Corporate Information
Substantial Shareholders Chiu Duncan (21.07%)
Chiu Te Ken Deacon and Chiu Ju Ching Lan (17.70%)
Board of Directors Deacon Te Ken Chiu (Chairman and Executive Director)
Derek Chiu (Executive Director and Non-Executive Director)
Ip Ngai Sang (Executive Director)
Richard Yen (Executive Director)
Desmond Chiu (Non-Executive Director)
Lam Lee G. (Independent Non-Executive Director)
Eugene Yun Hang Wang (Independent Non-Executive Director)
Lee Kwan Hung (Independent Non-Executive Director)
Company Secretary Man Tsz Sai, Lavender
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Solicitors Woo, Kwan, Lee & Lo
Auditors Deloitte Touche Tohmatsu
Place of Incorporation Hong Kong
Principal Place of Business Room 2101-2102, 21st Floor, Far East Consortium Building, 121 Des Voeux Road Central, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 3521-3800
Fax No. (852) 3521-3821
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