Sunday, June 4, 2023
Martin Hennecke
HKEx Stock Code : 00538 
Corporate Information
Substantial Shareholders Favor Choice Group Limited (43.41%)
Board of Directors Poon Wai (Chairman and Chief Executive Officer and Executive Director)
Poon Ka Man, Jason (Executive Director)
Katsuaki Shigemitsu (Non-Executive Director)
Wong Hin Sun, Eugene (Non-Executive Director)
Jen Shek Voon (Independent Non-Executive Director)
Lo Peter (Independent Non-Executive Director)
Wang Jincheng (Independent Non-Executive Director)
Company Secretary Lau Ka Ho, Robert
Principal Bankers Hang Seng Bank Limited
Shanghai Bank
Industrial and Commercial Bank of China (Asia) Limited
Chong Hing Bank Limited
Solicitors Fairbairn Catley Low & Kwong
Winnie Mak, Chan & Yeung
Auditors Deloitte Touche Tohmatsu
Place of Incorporation Cayman Islands
Principal Place of Business 6th Floor, Ajisen Group Tower, Block B, 24-26 Sze Shan Street, Yau Tong, Kowloon, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 3972-7788
Fax No. (852) 3529-1944
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