Friday, March 5, 2021
Martin Hennecke
HKEx Stock Code : 00423 
Corporate Information
Substantial Shareholders Sky Vision Investments Limited (20.26%)
H Partners Management, LLC (14.78%)
Golden Rooster Limited (10.26%)
The University of Hong Kong (10.00%)
MaMa Charitable Foundation Limited (9.89%)
Board of Directors FUNG Siu Por, Lawrence (Chairman and Chief Executive Officer and Executive Director)
MAK Ping Leung (Managing Director and Executive Director)
CHAN Cho Biu (Executive Director)
SEE Sau Mei Salome (Executive Director)
SHEK Kang Chuen (Executive Director)
CHAN Wa Pong (Executive Director)
CHU Yu Lun (Non-Executive Director)
LO Foo Cheung (Independent Non-Executive Director)
Oˇ¦Yang Wiley (Independent Non-Executive Director)
Company Secretary CHAN Wa Pong
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
Bank of China Limited
Solicitors Conyers Dill & Pearman
Commerce & Finance Law Offices
Auditors PricewaterhouseCoopers
Place of Incorporation Cayman Islands
Principal Place of Business 6th Floor, Nexxus Building, No. 41 Connaught Road Central, Hong Kong
Share Registrars Tricor Investor Services Ltd. [Tel: (852) 2980-1333]
Company Website
Company Email
Telephone No. (852) 2880-2888
Fax No. (852) 2880-5111
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