| Registered Office |
Clarendon House
2 Church Street
Hamilton HM11
Bermuda |
| Head Office and Principal Place of Business in Hong Kong |
Room 2304, 23rd Floor,
Allied Kajima Building
138 Gloucester Road
Wanchai
Hong Kong |
| Sector |
Consolidated Enterprises |
| Phone Number |
(852) 2541 0338 |
| Fax Number |
(852) 2541 9133 |
| Financial Year End |
30 June |
| Board of Directors |
Executive Director
．Mr. Andrew Ferguson (Chief Executive Officer)
Non-Executive Directors
．Mr. Arthur George Dew (Chairman) (Mr. Wong Tai Chun, Mark as his alternate)
．Mr. Lee Seng Hui
．Ms. Lam Lin Chu
Independent Non-Executive Directors
．Dr. Wong Wing Kuen, Albert
．Mr. Wang Hongqian
．Mr. Kelvin Chau Kwok Wing |
| Company Secretary |
Ms. Lau Tung Ni
|
| Principal Bankers |
Bank of China (Hong Kong) Limited
The Bank of East Asia, Limited
Chong Hing Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Industrial and Commercial Bank of China (Asia) Limited
|
| Auditor |
BDO Limited |
| Legal Advisers |
Addisons
Conyers Dill & Pearman
P. C. Woo & Co.
|
| Principal Share Registrar and Transfer Office |
MUFG Fund Services (Bermuda) Limited
4th floor, North Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office |
Tricor Secretaries Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong |
| HKEx Stock Code |
1104 |
| Listing Date |
29 December 1998 |
