Substantial Shareholders |
Ming Fung Investment Limited (66.00%) Winholme Holdings Limited (9.00%) |
Board of Directors |
Yiu Hon Ming (Chairman and Managing Director and Executive Director) Au Wai Ming (Deputy Chairman and Non-Executive Director) Chau Kam Wing Donald (Executive Director) Law Wai Ping (Executive Director) Carson Wen (Independent Non-Executive Director) Ma Weihua (Independent Non-Executive Director) Wong Lung Tak Patrick (Independent Non-Executive Director) |
Company Secretary |
Chu Lai Shan Sammie |
Principal Bankers |
The Hongkong And Shanghai Banking Corporation Limited |
Solicitors |
Conyers Dill & Pearman King & Wood Reed Smith Richards Butler LLP |
Auditors |
Deloitte Touche Tohmatsu |
Place of Incorporation |
Cayman Islands |
Principal Place of Business |
18th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong |
Share Registrars |
Tricor Investor Services Ltd. [Tel: (852) 2980-1333] |
Company Website |
http://www.winox.com |
Company Email |
jacquelinechan@mingfunggroup.com |
Telephone No. |
(852) 2349-3776 |
Fax No. |
(852) 2349-3780 |