Monday, November 30, 2020
Martin Hennecke
HKEx Stock Code : 01263 
Corporate Information
Substantial Shareholders Perfect Choice Limited (18.56%)
Classic Venture International Inc. (13.14%)
Daniel Kearney (5.38%)
Board of Directors Wong Fong Pak (Executive Vice President and Executive Director)
Wong Shik Ho Tony (Chief Executive Officer and Executive Director)
Ho Nai Nap (Executive Director)
Leung Wah Kan (Executive Director and Chief Operating Officer)
Man Wai Hung (Executive Director)
Ho Wong Mary Mee-Tak (Non-Executive Director)
Cheung Ying Sheung (Independent Non-Executive Director)
Ip Shing Hing (Independent Non-Executive Director)
Lai Kin Jerome (Independent Non-Executive Director)
Chiu Wing Yui (Alternate Director)
Company Secretary Leung Sau Fong
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
Standard Chartered Bank
Hang Seng Bank Limited
Solicitors Woo, Kwan, Lee & Lo
Guantao Law Office
Auditors BDO Limited
Place of Incorporation Cayman Islands
Principal Place of Business 19th Floor, Shatin Galleria, 18-24 Shan Mei Street, Fo Tan, Shatin, New Territories, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 2799-8011
Fax No. (852) 2799-2116
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