Monday, October 2, 2023
Martin Hennecke
HKEx Stock Code : 01231 
Corporate Information
Substantial Shareholders Faithful Boom Investments Limited (48.00%)
Fast Fortune Holdings Limited (12.00%)
Lord Fortune Enterprises Limited (9.25%)
Plus All Holdings Limited (5.71%)
Board of Directors Cheng Kar Shun (Chairman and Non-Executive Director)
LI Yuelin (Chief Operating Officer and Executive Director)
YU Shuxian (Executive Director)
Jiao Ying (Executive Director)
CHENG Chi Ming, Brian (Non-Executive Director)
LAM Wai Hon, Patrick (Non-Executive Director)
LEE Kwan Hung (Independent Non-Executive Director)
TSUI King Fai (Independent Non-Executive Director)
WU Wai Leung, Danny (Independent Non-Executive Director)
Company Secretary Luk Yue Kan
Principal Bankers Standard Chartered Bank (Hong Kong) Ltd.
Chong Hing Bank Limited
Solicitors Eversheds
Auditors Ernst & Young
Place of Incorporation Cayman Islands
Principal Place of Business Suite 1504-1505, New World Tower, 16-18 Queen's Road Central, Hong Kong
Share Registrars Tricor Investor Services Ltd. [Tel: (852) 2980-1333]
Company Website
Company Email
Telephone No. (852) 2521-8168
Fax No. (852) 2521-8117
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