| 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 Directors
．Mr. Brett Robert Smith (Deputy Chairman)
．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
．Mr. So Kwok Hoo
Independent Non-Executive Directors
．Dr. Wong Wing Kuen, Albert
．Mr. Chang Chu Fai, Johnson Francis
．Mr. Robert Moyse Willcocks
．Mr. Wang Hongqian |
| Company Secretary |
Ms. Lau Tung Ni
|
| Principal Bankers |
Bank of China (Hong Kong) Limited
Bank of Communications Co., Ltd. Hong Kong Branch
DBS Bank (Hong Kong) Limited
Industrial and Commercial Bank of China (Asia) Limited
OCBC Wing Hang Bank Limited |
| Auditor |
Deloitte Touche Tohmatsu |
| Legal Advisers |
Addisons
Conyers Dill & Pearman
P.C. Woo & Co.
|
| Principal Share Registrar and Transfer Office |
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office |
Tricor Secretaries Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong |
| HKEx Stock Code |
1104 |
| Listing Date |
29 December 1998 |
