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| Corporate Information |
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Substantial Shareholders |
Favor Choice Group Limited (43.41%) |
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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 |
http://www.ajisen.com.hk |
| Company Email |
harker.hao@ajisen.net |
| Telephone No. |
(852) 3972-7788 |
| Fax No. |
(852) 3529-1944 |
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