Tuesday, April 13, 2021
Martin Hennecke
HKEx Stock Code : 01195 
Corporate Information
Substantial Shareholders Union Day Group Limited (19.34%)
Hui Lung Hing (13.98%)
Board of Directors Hui Lung Hing (Chairman and Executive Director)
XIANG Song (Chief Executive Officer and Executive Director)
LIN Wan Xin (Executive Director)
Sze Ming Yee (Executive Director)
Xu Yue Yue (Executive Director)
Yang Xue Jun (Executive Director)
CHEUNG Chuen (Independent Non-Executive Director)
Wong Lai Wing (Independent Non-Executive Director)
Huang Jian Zi (Independent Non-Executive Director)
Company Secretary Poon Yan Wai
Principal Bankers Standard Chartered Bank
Bank of China Limited
China Construction Bank
Bank of Communications
Agricultural Bank of China
China CITIC Bank
The Hongkong And Shanghai Banking Corporation Limited
Solicitors Conyers Dill & Pearman
Auditors Ernst & Young
Place of Incorporation Cayman Islands
Principal Place of Business Units 314-315, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Share Registrars Hong Kong Registrars Ltd. [Tel: (852) 2862-8628]
Company Website http://www.kingwell.todayir.com
Company Email -
Telephone No. (852) 2882-1195
Fax No. (852) 2882-1196
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