Substantial Shareholders |
CVC Funds (28.66%) The Royal Bank of Scotland plc (15.20%) |
Board of Directors |
Timothy Charles Parker (Chairman and Chief Executive Officer and Executive Director) Kyle Francis Gendreau (Chief Financial Officer and Executive Director) Ramesh Dungarmal Tainwala (Executive Director) Bruce Hardy McLain (Non-Executive Director) Keith Hamill (Non-Executive Director) Miguel Kai Kwun Ko (Independent Non-Executive Director) Paul Kenneth Etchells (Independent Non-Executive Director) Ying Yeh (Independent Non-Executive Director) |
Company Secretary |
John Bayard Livingston Chow Yuk Yin Ivy |
Principal Bankers |
ABN AMRO (China) Bank N.V. ING Bank ING Luxembourg S.A. The Royal Bank of Scotland plc KBC |
Solicitors |
Haiwen & Partners Freshfields Bruckhaus Deringer Bamrung Suvicha Apisakdi Law Associates |
Auditors |
KPMG KPMG LLP |
Place of Incorporation |
Luxembourg |
Principal Place of Business |
25th Floor, Tower 2, The Gateway, Harbour City, Tsimshatsui, Kowloon, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://www.samsonite.com |
Company Email |
info.hongkong@samsonite-asia.com |
Telephone No. |
(852) 2422-2611 |
Fax No. |
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