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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 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
4th floor, North Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Secretaries Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong
HKEx Stock Code 1104
Listing Date 29 December 1998
(update as of 19 July 2019)
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