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Corporate Information
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
Industrial and Commercial Bank of China (Asia) Limited
OCBC Bank (Hong Kong) 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
(update as of 24 November 2023)
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