Sunday, April 18, 2021
Martin Hennecke
HKEx Stock Code : 00708 
Corporate Information
Substantial Shareholders Velba Limited (52.08%)
Board of Directors Percy Hughes, Shirley (Chief Executive Officer and Executive Director)
Fan Man Seung, Vanessa (Executive Director)
Lee Che Keung, Danny (Executive Director)
Wong Chi Fai (Executive Director)
Hui Wai Man, Shirley (Independent Non-Executive Director)
Kwan Shin Luen, Susanna (Independent Non-Executive Director)
Tse Hin Lin, Arnold (Independent Non-Executive Director)
Company Secretary Liu Chui Ying
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
Solicitors Fred Kan & Co.
Jingtian & Gongcheng
Auditors Deloitte Touche Tohmatsu
Place of Incorporation Hong Kong
Principal Place of Business 9th Floor, New Media Tower, No. 82 Hung To Road, Kwun Tong, Kowloon, Hong Kong
Share Registrars Tricor Secretaries Limited [Tel: (852) 2980-1766]
Company Website
Company Email
Telephone No. (852) 2835-6699
Fax No. (852) 2893-5327
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