Sunday, September 25, 2022
Martin Hennecke
HKEx Stock Code : 00151 
Corporate Information
Substantial Shareholders Hot-Kid Holdings Limited and Norwares Overseas Inc. (46.43%)
Board of Directors TSAI Eng-Meng (Chairman and Chief Executive Officer and Executive Director)
LIAO Ching-Tsun (Vice Chairman and Executive Director)
CHU Chi-Wen (Chief Financial Officer and Executive Director)
Chan Yu-Feng (Executive Director)
Tsai Wang-Chia (Executive Director and Chief Operating Officer)
CHENG Wen-Hsien (Non-Executive Director)
MAKI Haruo (Non-Executive Director)
TSAI Shao-Chung (Non-Executive Director)
CHIEN Wen-Guey (Independent Non-Executive Director)
LEE Kwang-Chou (Independent Non-Executive Director)
PEI Kerwei (Independent Non-Executive Director)
TOH David Ka Hock (Independent Non-Executive Director)
Kao Ruey-Bin (Independent Non-Executive Director)
Company Secretary LAI Hong Yee
Principal Bankers Rabobank
China Merchants Bank
Chinatrust Commercial Bank, Ltd.
Bank Of America
JPMorgan Chase Bank, N.A.
Mizuho Corporate Bank, Ltd
Solicitors Freshfields
Auditors PricewaterhouseCoopers
Place of Incorporation Cayman Islands
Principal Place of Business Unit 918, Miramar Tower, No. 132 Nathan Road, Kowloon, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 2730-7780
Fax No. (852) 2730-7781
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