Substantial Shareholders |
Lee and Lee Trust (65.01%) |
Board of Directors |
Arthur George Dew (Chairman and Non-Executive Director) Lee Seng Hui (Chief Executive Officer and Executive Director) Edwin Lo King Yau (Executive Director) Mak Pak Hung (Executive Director) Lee Su Hwei (Non-Executive Director) David Craig Bartlett (Independent Non-Executive Director) Alan Stephen Jones (Independent Non-Executive Director) |
Company Secretary |
Cho Wing Han |
Principal Bankers |
Wing Hang Bank Limited CITIC Ka Wah Bank Limited Fubon Bank (Hong Kong) Limited Bank of China (Hong Kong) Limited Standard Chartered Bank (Hong Kong) Ltd. Public Bank (Hong Kong) Limited |
Solicitors |
P.C. Woo & Co. Mallesons Stephen Jaques |
Auditors |
Deloitte Touche Tohmatsu |
Place of Incorporation |
Hong Kong |
Principal Place of Business |
22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://www.alliedgroup.com.hk |
Company Email |
webmaster@alliedgroup.com.hk |
Telephone No. |
(852) 2519-2888 |
Fax No. |
(852) 2598-5518 |