Sunday, April 18, 2021
Martin Hennecke
HKEx Stock Code : 02322 
Corporate Information
Substantial Shareholders Superb Smart Limited (46.96%)
Board of Directors Zheng Juhua (Chairman and Executive Director)
Chan Chi Yuen (Chief Executive Officer and Executive Director)
Chen Shaohua (Executive Director)
Chi Chi Hung, Kenneth (Independent Non-Executive Director)
Man Kwok Leung (Independent Non-Executive Director)
Yu Pak Yan, Peter (Independent Non-Executive Director)
Company Secretary Chan Chi Yuen
Principal Bankers DBS Bank (Hong Kong), Limited
Chong Hing Bank Limited
The Hongkong And Shanghai Banking Corporation Limited
Solicitors Chiu & Partners Solicitors
Auditors Reanda Lau & Au Yeung C.P.A. Limited
Place of Incorporation Bermuda
Principal Place of Business Units 1310-13, 13th Floor, 113 Argyle Street, Mongkok, Kowloon, Hong Kong
Share Registrars Tricor Tengis Limited [Tel: (852) 2980-1333]
Company Website
Company Email
Telephone No. (852) 2598-9868
Fax No. (852) 2598-9878
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