Sunday, April 18, 2021
Martin Hennecke
HKEx Stock Code : 00160 
Corporate Information
Substantial Shareholders Chinney Investments Limited (55.77%)

Board of Directors WONG Sai Wing James (Chairman and Executive Director)
WONG May Lung Madeline (Non-Executive Director)
FUNG Man Hei Herman (Vice Chairman)
CHAN Yuen Keung Zuric (Executive Director)
LI Xiao Ping (Executive Director)
WONG Yen Emily (Non-Executive Director)
TSE Chi Wai Daniel (Independent Non-Executive Director)
LAM Kin Hing Kenneth (Independent Non-Executive Director)
CHANG Hsin Kang (Independent Non-Executive Director)

Company Secretary MA Hang Cheong Thomas
Principal Bankers The Bank of East Asia, Limited
Hang Seng Bank Limited
The Hongkong And Shanghai Banking Corporation Limited
Industrial and Commercial Bank of China Limited
Industrial and Commercial Bank of China (Asia) Limited
Shanghai Commercial Bank Limited
Wing Lung Bank, Limited
Solicitors -
Auditors Ernst & Young
Place of Incorporation Hong Kong
Principal Place of Business 23rd Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong
Share Registrars Tricor Tengis Limited [Tel: (852) 2980-1333]
Company Website
Company Email
Telephone No. (852) 2523-7177
Fax No. (852) 2845-1629
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