Tuesday, April 13, 2021
Martin Hennecke
HKEx Stock Code : 00216 
Corporate Information
Substantial Shareholders Chinney Holdings Limited (58.18%)

Board of Directors WONG Sai Wing James (Chairman and Executive Director)
WONG May Lung Madeline (Non-Executive Director)
FAN Chung Yue William (Non-Executive Director)
FUNG Man Hei Herman (Managing Director and Executive Director)
TONG Hon To Paul (Non-Executive Director)
WONG SING WAI JAMES (Non-Executive Director)
YOUNG Kwok Hung Clement (Independent Non-Executive Director)
WONG Man Kong Peter (Independent Non-Executive Director)
CHEN James C. (Independent Non-Executive Director)

Company Secretary SIU Kai Nor Louisa
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 http://www.chinney.com.hk
Company Email general@chinneyhonkwok.com
Telephone No. (852) 2877-3307
Fax No. (852) 2877-2035
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