Monday, November 30, 2020
 
Columnist
Martin Hennecke
 
PERFECT SHAPE
HKEx Stock Code : 01830 
 
Corporate Information
Substantial Shareholders Sure Sino Investments Limited (38.25%)
Market Event Holdings Limited (18.75%)
Earlson Holdings Limited (18.00%)
Board of Directors Au Yeung Kong (Chairman and Chief Executive Officer and Executive Director)
Au Yeung Wai (Chief Operating Officer and Executive Director)
Au Yeung Hung (Executive Director)
Chi Chi Hung, Kenneth (Independent Non-Executive Director)
Hsu Wai Man, Helen (Independent Non-Executive Director)
Pang Siu Yin (Independent Non-Executive Director)
Company Secretary So Hin Lung
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
RHB Bank Berhad
Solicitors Conyers Dill & Pearman
Li & Partners
King & Wood
Rui Afonso Lawyers¡¦ Office
Auditors PricewaterhouseCoopers
Place of Incorporation Cayman Islands
Principal Place of Business Suite 02-06, 42th Floor, Langham Place Office Tower, 8 Argyle Street, Mong Kok, Kowloon, Hong Kong
Share Registrars Tricor Investor Services Ltd. [Tel: (852) 2980-1333]
Company Website http://www.perfectshape.com.hk
Company Email ir@perfectshape.com.hk
Telephone No. (852) 2710-9838
Fax No. -
 
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