HONG KONG香港 • SHANGHAI上海 • GUANGZHOU廣州 • SHENZHEN 深圳 • MACAU澳門

Stock code 08419.HK

 

AV策劃推廣(控股)有限公司」

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。

ENG

CORPORATE INFORMATION

BOARD OF DIRECTORS

Executive Directors

Wong Man Por

Wong Hon Po

Wong Chi Bor

Fu Bun Bun


INDEPENDENT NON-EXECUTIVE DIRECTOR

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

Chan Wan Ling Sammi


COMPANY SECRETARY

Chan Wan Ling Sammi


REGISTERED OFFICE

Estera Trust (Cayman) Limited

Windward 3, Regatta Office Park

PO Box 1350

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

Windward 3, Regatta Office Park

PO Box 1350

Grand Cayman KY1-1108

Cayman Islands


WEBSITE

www.avpromotions.com

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