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Corporate Information |
Substantial Shareholders |
Lee Hysan Estate Company Limited (40.72%) |
Board of Directors |
Irene Yun Lien LEE (Chairman and Non-Executive Director and Alternate Director) Siu Chuen LAU (Vice Chairman and Chief Executive Officer and Non-Executive Director) Wendy Wen Yee Yung (Executive Director) Anthony Hsien Pin Lee (Non-Executive Director) Chien Lee (Non-Executive Director) Hans Michael Jebsen (Non-Executive Director) Michael Tze Hau LEE (Non-Executive Director) Nicholas Charles ALLEN (Independent Non-Executive Director) Joseph Chung Yin POON (Independent Non-Executive Director) Philip Yan Hok FAN (Independent Non-Executive Director) Frederick Peter CHURCHOUSE (Independent Non-Executive Director) Kam Wing LI (Alternate Director) |
Company Secretary |
Wendy Wen Yee Yung |
Principal Bankers |
The Hongkong And Shanghai Banking Corporation Limited Hang Seng Bank Limited |
Solicitors |
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Auditors |
Deloitte Touche Tohmatsu |
Place of Incorporation |
Hong Kong |
Principal Place of Business |
49th Floor, Manulife Plaza, The Lee Gardens, 33 Hysan Avenue, Hong Kong |
Share Registrars |
Tricor Standard Limited [Tel: (852) 2980-1768] |
Company Website |
http://www.hysan.com.hk |
Company Email |
investor@hysan.com.hk |
Telephone No. |
(852) 2895-5777 |
Fax No. |
(852) 2577-5153 |
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