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

Stock code 08419.HK

 

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 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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