公司资料-High Fashion Group

Real-time Stock Quote(00608.HK)

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Investor relationsBoard of Directors

Dissemination of Corporate Communications Board of Directors Governance Announcements Documents on Display Information Circulars Reports

Board of Directors

Executive Directors

Mr. Lam Foo Wah

(Chairman)

Mr. Lam Gee Yu, Will (Managing Director)

Mr. Lam Din Yu, Well (Managing Director(China))

Non-executive Director

Mr. Hung Ka Hai,Clement

Independent Non-executive Directors

Professor Yeung Kwok Wing

Mr. Chung Kwok Pan

Mr. Tong Hee Keung, Samuel

Mr. Lau Yip Shing

Wong Chun Sek, Edmund

COMPANY SECRETARY

Ms. Cheuk Chui King

AUDIT COMMITTEE

Mr. Wong Chun Sek, Edmund (Chairman)

Professor Yeung Kwok Wing

Mr. Hung Ka Hai, Clement

Mr. Chung Kwok Pan

Mr. Tong Hee Keung, Samuel

Mr. Lau Yip Shing

REMUNERATION COMMITTEE

Mr. Chung Kwok Pan (Chairman)

Professor Yeung Kwok Wing

Mr. Lam Gee Yu, Will

Mr. Wong Chun Sek, Edmund

NOMINATION COMMITTEE

Mr. Lam Foo Wah (Chairman)

Mr. Lam Din Yu, Well

Professor Yeung Kwok Wing

Mr. Chung Kwok Pan

Mr. Tong Hee Keung, Samuel

Mr. Lau Yip Shing

RISK MANAGEMENT COMMITTEE

Mr. Lam Gee Yu, Will (Chairman)

Mr. Lam Din Yu, Well

Mr. Chung Kwok Pan

Professor Yeung Kwok Wing

Mr. Tong Hee Keung, Samuel

Mr. Lau Yip Shing

Mr. Wong Chun Sek, Edmund

REGISTERED OFFICE

Clarendon House, 2 Church Street

Hamilton HM11, Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

11/F., High Fashion Centre

1-11 Kwai Hei Street, Kwai Chung

New Territories, Hong Kong

PRINCIPAL SHARE REGISTRARS AND TRANSFER OFFICE

Conyers Corporate Services (Bermuda) Limited

Clarendon House, 2 Church Street

Hamilton HM 11, Bermuda

HONG KONG BRANCH SHARE REGISTRARS AND TRANSFER OFFICE

Tricor Secretaries Limited

17/F, Far East Finance Centre

16 Harcourt Road, Hong Kong

AUDITOR

Deloitte Touche Tohmatsu

STOCK CODE

608

LISTING DATE

4 August 1992