HONG KONG香港 • SHANGHAI上海 • GUANGZHOU廣州 • MACAU澳門
Stock code 08419.HK
BOARD OF DIRECTORS
Executive Directors
Wong Man Por
Wong Chi Bor
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
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
Units 1-15, 19/F, Oceanic Industrial Centre, 2 Lee Lok Street, Ap Lei Chau, 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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