​Made with Sparkle​​​​​​

HONG KONG 香港                            SHANGHAI 上海                            GUANGZHOU 廣州                            SHENZHEN 深圳                            MACAU 澳門

AV策劃推廣(控股)有限公司」 

We are a one-stop visual, lighting and audio solutions provider mainly in the PRC, Hong Kong and Macau with more than 25 years of operating history. We provided our customers with a comprehensive scope of services, from providing advice on the technical feasibility for our customers’ visual, lighting and/or audio designs, sourcing of appropriate equipment to help achieve our customers’ desired effects, on-site installation of equipment, providing on-show technical support to post-show equipment dismantling. We are capable of providing creative and innovative solutions in different events such as concerts, car shows, book fairs, brands & products expo, awards ceremonies, beauty pageant contests, auctions, promotional events, fashion shows, exhibitions, conferences, commercial events such as annual dinner and annual general meeting, as well as private events such as wedding banquet in different venues in the PRC, Hong Kong and Macau including but not limited to National Exhibition and Convention Centre in Shanghai, Hong Kong Coliseum, AsiaWorld-Expo, Hong Kong Convention and Exhibition Centre, Kowloon bay International Trade & Exhibition Centre, as well as function rooms of various hotels. With our experienced, dedicated and capable management team, as well as our one-stop integrated service approach, our Group is able to manage and coordinate different aspects of visual, lighting and audio solutions and endeavours to deliver a result that exceeds our customers’ expectations. 

我們為中國、香港及澳門的一站式視像、燈光及音響解決方案供應商,擁有逾

25 年的營運歷史。我們為客戶提供全面服務,從就客戶的視像、燈光及╱或音響設計的技術可行性提供意見、採購適當設備以助達致客戶的理想效果、現場安裝設備、提供演出中技術支持至演出後設備拆卸。我們能夠為於中國、香港及澳門不同場地包括但不限於國家會展中心(上海)、香港體育館、亞洲國際博覽館、香港會議展覽中心、九龍灣國際展貿中心以及各大酒店的多功能會議廳舉行的不同活動(如演唱會、車展、書展、品牌及產品展覽會、頒獎典禮、選美比賽、拍賣會、推廣活動、時裝秀、展覽、會議、商業活動(週年晚宴及股東週年大會)以及私人宴會(例如婚宴))提供創造性及創新解決方案。憑藉我們經驗豐富、敬業且精幹的管理團隊,以及一站式綜合服務方式,本集團可管理及統籌視像、燈光及音響解決方案的不同方面並致力交付超出客戶預期的效果。

CORPORATE INFORMATION

公司資料

CORPORATE INFORMATION


BOARD OF DIRECTORS

Executive Directors

Wong Man Por

Wong Hon Po

Wong Chi Bor

Fu Bun Bun


Independent Non-Executive Directors

Chen Yeung Tak

Cheung Wai Lun Jacky

Chan Wing Kee


AUDIT COMMITTEE

Chen Yeung Tak

Cheung Wai Lun Jacky

Chan Wing Kee


REMUNERATION COMMITTEE

Chan Wing Kee

Chen Yeung Tak

Wong Hon Po


NOMINATION COMMITTEE

Wong Man Por

Chan Wing Kee

Cheung Wai Lun Jacky


AUTHORISED REPRESENTATIVES

Wong Man Por

Leung Kai Hang


COMPANY SECRETARY

Leung Kai Hang


REGISTERED OFFICE

Estera Trust (Cayman) Limited

PO Box 1350

Clifton House

75 Fort Street

Grand Cayman KY1-1108

Cayman Islands


HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

13/F., Shing Dao Industrial Building, 

No. 232 Aberdeen Main Road, Aberdeen, Hong Kong


HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Investor Services Limited

Level 54, Hopewell Centre

183 Queen’s Road East

Hong Kong


CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Estera Trust (Cayman) Limited

PO Box 1350

Clifton House

75 Fort Street

Grand Cayman KY1-1108

Cayman Islands


WEBSITE

www.avpromotions.com

CONTACT US

聯絡我們

OFFICES

公司資料

Head Office:

13/F., Shing Dao Industrial Building, 

No. 232 Aberdeen Main Road, Aberdeen, Hong Kong

Tel: (852) 2527 0918 Fax: (852) 2527 7106

總公司:

香港仔大道232號

城都工業大廈13樓

電話: (852) 2527 0918 傳真: (852) 2527 7106

Shanghai Office:

National Exhibition and Convention Center Office

Rm 506-507, BO office, National Exhibition and Convention Center, No,181, Laigang Road, Qingpu District, Shanghai.

Tel: (8621) 3777 5998 Fax: (8621) 5989 5967

上海

國家會展中心辦公室

上海市青浦區淶港路181號國家會展中心BO

辦公樓506-507

電話: (8621) 3777 5998 傳真: (8621) 5989 5967

Guangzhou Office:

4-318 room No.24 Xinyi Road, FangCun, 

LiWan District, Guangzhou, P.R.China Post Code: 510388  

Tel: (8620) 8150 1118  Fax: (8620) 8152 0938

廣州:

廣州市荔灣區信義路24號4幢318室

郵編: 510000 

電話: (8620) 8150 1118 傳真: (8620) 8152 0938

Shenzhen Office:

Room 701, 7/F, Tianjing Bld,Tian An Cyber Park,

No.6 Tairan Five Road, Shatou Street, Futian District, Shenzhen, P.R. China

Tel: (755) 2399 7516

深圳

深圳市福田區沙頭街道天安社區泰然五路6號

天安數碼城天經大廈七層701

電話: (755) 2399 7516

Macau Office:

Avenida De Venceslau De Morais no.149 Fase 1 Edif. 

Centro Industrial Keck Seng 12 Andar, G  Macau 

Tel: (853) 2843 2120  Fax: (853) 2843 1672

澳門: 

AVP策劃推廣(澳門)有限公司

慕拉士大馬路149號激成工業大廈第一期12樓G室

電話: (853) 2843 2120 傳真: (853) 2843 1672

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