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| Corporate Information |
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Substantial Shareholders |
Luk Fook (Control) Limited (39.75%) |
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Board of Directors |
WONG Wai Sheung (Chairman and Chief Executive Officer and Executive Director)
TSE Moon Chuen (Deputy Chairman and Executive Director)
WONG Ho Lung, Danny (Deputy Chairman and Executive Director)
WONG Lan Sze, Nancy (Executive Director)
CHUNG Vai Ping (Executive Director)
WONG Hau Yeung (Executive Director)
YEUNG Po Ling, Pauline (Non-Executive Director)
HUI King Wai (Non-Executive Director)
HUI Chiu Chung (Non-Executive Director)
LI Hon Hung (Non-Executive Director)
LO Mun Lam, Raymond (Independent Non-Executive Director)
TAI Kwok Leung, Alexander (Independent Non-Executive Director)
IP Shu Kwan, Stephen (Independent Non-Executive Director)
Fok Kwong Man (Independent Non-Executive Director)
Mak Wing Sum Alvin (Independent Non-Executive Director) |
| Company Secretary |
CHAN So Kuen |
| Principal Bankers |
Hang Seng Bank Limited
The Bank of East Asia Limited
DBS Bank (Hong Kong), Limited
Bank of China (Hong Kong) Limited
The Hongkong And Shanghai Banking Corporation Limited
Standard Chartered Bank |
| Solicitors |
Kirkpatrick & Lockhart Preston Gates Ellis |
| Auditors |
PricewaterhouseCoopers |
| Place of Incorporation |
Bermuda |
| Principal Place of Business |
Luk Fook Jewellery Centre, No. 239 Temple Street, Jordan, Kowloon, Hong Kong |
| Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
| Company Website |
http://www.lukfook.com.hk |
| Company Email |
info@lukfook.com.hk |
| Telephone No. |
(852) 2710-9368 |
| Fax No. |
(852) 2374-1696 |
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