Corporate Information

Board of Directors

Executive Directors

Mr. Lee Kim Ming

Mr. Chan Siu Hung

 

Independent Non-executive Directors

Mr. Chong Kam Fung

Mr. Ho Chun Chung Patrick

Mr. Shi Wai Lim William

 

Stock Code

The Stock Exchange of Hong Kong , 784

 

Headquarters and principal place of business

Unit 1702-03, 17/F., Stelux House, 698 Prince Edward Road East, San Po Kong

 

Registered office

P.O. Box 1350 Clifton House, 75 Fort Street, Grand Cayman KY1-1108, Cayman Islands

 

Principal share registrar

Estera Trust (Cayman) Limited

P.O. Box 1305 Clifton House, 75 Fort Street, Grand Cayman KY1-1108, Cayman Islands

 

Hong Kong branch Share registrar and transfer office

Tricor Investor Services Limited

Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong

 

Place of incorporation

Cayman Islands

 

Web-site address

www.lingyui.com.hk

 

Reporting Accountants

Deloitte Touche Tohmatsu

35/F, One Pacific Place, 88 Queensway, Hong Kong

(Certified Public Accountants)