Sunday, April 18, 2021
Martin Hennecke
HKEx Stock Code : 00017 
Corporate Information
Substantial Shareholders Chow Tai Fook Enterprises Limited (34.83%)
Board of Directors CHENG KAR-SHUN, HENRY (Chairman and Executive Director)
Doo Wai-Hoi, William (Deputy Chairman and Non-Executive Director)
Chen Guanzhan (General Manager and Executive Director)
CHENG CHI-KONG, ADRIAN (General Manager and Executive Director)
Cheng Chi-Heng (Executive Director)
Cheng Chi-Man, Sonia (Executive Director)
Ki Man-Fung, Leonie (Executive Director)
Au Tak Cheong (Executive Director)
CHENG KAR-SHING, PETER (Non-Executive Director)
CHA MOU-SING, PAYSON (Independent Non-Executive Director)
YEUNG PING-LEUNG, HOWARD (Independent Non-Executive Director)
LEE LUEN-WAI, JOHN (Independent Non-Executive Director)
HO HAU-HAY, HAMILTON (Independent Non-Executive Director)
LIANG CHEUNG-BIU, THOMAS (Independent Non-Executive Director)
CHA MOU-ZING, VICTOR (Alternate Director)
Company Secretary Wong Man-Hoi
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
Standard Chartered Bank
Citibank N.A.
Hang Seng Bank Limited
Bank of China Limited
Nanyang Commercial Bank Limited
Sumitomo Mitsui Banking Corporation
Industrial and Commercial Bank of China (Asia) Limited
DBS Bank Limited
The Bank of East Asia Limited
Bank of Communications
China Merchants Bank
The Bank of Tokyo-Mitsubishi UFJ, Limited
Solicitors Woo, Kwan, Lee & Lo
Yung, Yu, Yuen & Company
Vincent T K Cheung, Yap & Co
Kao, Lee & Yip
Auditors PricewaterhouseCoopers
H.C. Watt & Company Limited
Place of Incorporation Hong Kong
Principal Place of Business 30th Floor, New World Tower, 18 Queen's Road Central, Hong Kong
Share Registrars Tricor Tengis Limited [Tel: (852) 2980-1333]
Company Website
Company Email
Telephone No. (852) 2131-6790
Fax No. (852) 2810-4673
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