Monday, November 30, 2020
Martin Hennecke
HKEx Stock Code : 08039 
Corporate Information
Substantial Shareholders Honour Grace Limited (63.83%)
Board of Directors Wong Pak Ming (Chairman and Executive Director)
Lam Kam Tong (Executive Director)
Wong Chi Woon Edmond (Executive Director)
Wong Yee Kwan Alvina (Executive Director)
Lo Eric Tien-cheuk (Independent Non-Executive Director)
Tang Kai Kui Terence (Independent Non-Executive Director)
Company Secretary Chan Chi Ming
Principal Bankers Bank of China (Hong Kong) Limited
Solicitors Conyers Dill & Pearman
Stevenson, Wong & Lai
Guang Xin Lawyers
Auditors Deloitte Touche Tohmatsu
Place of Incorporation Cayman Islands
Principal Place of Business Rooms 1801-02, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong
Share Registrars Tricor Investor Services Ltd. [Tel: (852) 2980-1333]
Company Website
Company Email -
Telephone No. -
Fax No. -
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