88IV - Public company info - Allied Group Ltd.

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Allied Group Ltd., 00373.HK - Corporate Information
Substantial Shareholders	Cashplus Management Limited(31.79%) Minty Hongkong Limited (43.18%) Vigor Online Offshore Limited(6.29%)
Directors	Arthur George Dew(Chairman & Non-Executive Director) Akihiro Nagahara(Vice Chairman and Non-Executive Director) Lee Seng Hui(Chief Executive Officer & Executive Director) Edwin Lo King Yau(Executive Director) Mak Pak Hung being(Executive Director) Lee Su Hwei(Non-Executive Director) David Craig Bartlett(Independent Non-Executive Director) Alan Stephen Jones(Independent Non-Executive Director) Yang Lai Sum Lisa(Independent Non-Executive Director) Kelvin Chau Kwok Wing (Independent Non-Executive Director)
Company Secretary	Lau Tung Ni
Principal Bankers	Bank of China (Hong Kong) Limited Bank of Communications (Hong Kong) Limited China CITIC Bank Intern
Solicitors	P. C. Woo & Co. Fred Kan & Co. Woo Kwan Lee & Lo
Auditors	Deloitte Touche Tohmatsu
Registered Office	22nd Floor Allied Kajima Building 138 Gloucester Road Wanchai Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.alliedgroup.com.hk
Email Address	webmaster@alliedgroup.com.hk
Tel No	(852) 2519-2288
Fax No	(852) 2598-5518

Public company info - Allied Group Ltd. , 00373.HK