Sunday, April 18, 2021
Martin Hennecke
HKEx Stock Code : 00278 
Corporate Information
Substantial Shareholders Chin Lan Hong (26.59%)
Cheung Kee Wee and Kung So Ha Anne (12.52%)
Cheung Lin Wee and Wu Suet Yi Rita (11.78%)
Cheung Ying Wai Eric and Hoh Kwok Hing Corinne (11.53%)
Board of Directors Cheung Kee Wee (Chairman and Executive Director)
Cheung Lin Wee (Executive Director)
Cheung Ying Wai, Eric (Executive Director)
John Ho (Non-Executive Director)
Ng Kwok Tung (Non-Executive Director)
Lam Hon Keung, Keith (Independent Non-Executive Director)
Chan Woon Kong (Independent Non-Executive Director)
Soo Hung Leung, Lincoln (Independent Non-Executive Director)
Company Secretary Chu Wing Man, Raymond
Principal Bankers The Bank of East Asia Limited
Auditors PricewaterhouseCoopers
Place of Incorporation Hong Kong
Principal Place of Business Room 2500, Dominion Centre, 43-59 Queen's Road East, Wanchai, Hong Kong
Share Registrars Hong Kong Managers & Secretaries Ltd [Tel: (852) 2806-3606]
Company Website
Company Email
Telephone No. (852) 2527-1821
Fax No. (852) 2861-3771
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