| 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 |
