Friday, November 27, 2020
Martin Hennecke
HKEx Stock Code : 06889 
Corporate Information
Substantial Shareholders The Sato Family Members (68.21%)
Board of Directors Yoji SATO (Chairman and Executive Director)
Noriaki USHIJIMA (Non-Executive Director)
Ichiro TAKANO (Independent Non-Executive Director)
Katsuhide HORIBA (Independent Non-Executive Director)
Mitsutoshi KATO (Independent Non-Executive Director)
Thomas Chun Kee YIP (Independent Non-Executive Director)
Yukio YOSHIDA (Independent Non-Executive Director)
Company Secretary Ming Wai MOK
Principal Bankers Sumitomo Mitsui Banking Corporation
Mizuho Bank Ltd.
Solicitors Deacons
Ropes & Gray LLP
Soga Law Office
Auditors RSM Nelson Wheeler
Place of Incorporation Japan
Principal Place of Business Unit A1, 32nd Floor, United Centre, 95 Queensway, Admiralty, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email -
Telephone No. (852) 3769-0600
Fax No. (852) 3769-0799
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