Monday, November 30, 2020
Martin Hennecke
HKEx Stock Code : 08291 
Corporate Information
Substantial Shareholders Ease Gain Holdings Limited (30.00%)
First Beijing International Limited (30.00%)
Chosen Leader Limited (15.00%)
Board of Directors LEE Kai Hung (Chairman and Chief Executive Officer and Executive Director)
LEE Tse Ching, Elaine (Vice Chairman and Executive Director)
CHAN Koon Woon (Executive Director)
CHENG Bun (Executive Director)
CHAN Chun Yee (Independent Non-Executive Director)
WONG Chi Wai (Independent Non-Executive Director)
WONG Tat Yan, Paul (Independent Non-Executive Director)
Company Secretary Fok Wai Ming Eddie
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
Bank of China Limited
DBS Bank (Hong Kong), Limited
Solicitors Chiu & Partners Solicitors
Auditors BDO Limited
Place of Incorporation Cayman Islands
Principal Place of Business Office No. 3517, 35th Floor, Wu Chung House, 213 Queen¡¦s Road East, Wanchai, Hong Kong
Share Registrars Tricor Investor Services Ltd. [Tel: (852) 2980-1333]
Company Website
Company Email
Telephone No. -
Fax No. (852) 2525-7890
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