Wednesday, January 27, 2021
Martin Hennecke
HKEx Stock Code : 00590 
Corporate Information
Substantial Shareholders Luk Fook (Control) Limited (39.75%)
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
Company Email
Telephone No. (852) 2710-9368
Fax No. (852) 2374-1696
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