Sunday, April 18, 2021
Martin Hennecke
HKEx Stock Code : 03813 
Corporate Information
Substantial Shareholders Major Focus Management Limited (61.35%)
Board of Directors TSAI David, Nai Fung (Chairman and Non-Executive Director)
Kwan, Heh-Der (Chief Executive Officer and Executive Director)
Wu Pan Tsu (Executive Director)
TSAI Patty, Pei Chun (Non-Executive Director)
Li I-nan (Non-Executive Director)
CHEN Huan-Chung (Independent Non-Executive Director)
Chang Li Hsien, Leslie (Independent Non-Executive Director)
Hsieh, Wuei-Jung (Independent Non-Executive Director)
Company Secretary NG Lok Ming, William
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
Standard Chartered Bank
Hang Seng Bank Limited
CITIC Bank International Limited
Australia and New Zealand Banking Group Limited
Citibank (China) Co., Ltd.
Solicitors Richards Butler
Auditors Deloitte Touche Tohmatsu
Place of Incorporation Bermuda
Principal Place of Business Suites 3106-9, 31st Floor, Tower 6, The Gateway, 9 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 3182-5899
Fax No. (852) 3182-5808
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