HONG KONG 香港 SHANGHAI 上海 GUANGZHOU 廣州 SHENZHEN 深圳 MACAU 澳門
PROMOTION • CREATIVE • DESIGN
EXHIBITION • CONFERENCE
EQUIPMENT RENDAL • INSTALLATION
「 AV Promotions Holdings Limited」
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.
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
OFFICES
Head Office:
13/F., Shing Dao Industrial Building,
No. 232 Aberdeen Main Road, Aberdeen, Hong Kong
Tel: (852) 2527 0918 Fax: (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
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
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
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
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