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

Stock code 08419.HK

中文

CORPORATE INFORMATION

BOARD OF DIRECTORS

Executive Directors

Wong Man Por

Wong Hon Po

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

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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