Public company info - Luk Fook Holdings (International) Ltd. , 00590.HK
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Luk Fook Holdings (International) Ltd., 00590.HK - Corporate Information
Substantial Shareholders Luk Fook (Control) Limited (40.01%)
Silchester International Investors LLP(12.96%)
Mitsubishi UFJ Financial Group, Inc.(7.03%)
Silchester International Investors International Value Equity Trust(6.73%)
Directors Wong Wai Sheung(Chairman, Chief Executive Officer and Executive Director)
Wong Ho Lung, Danny(Deputy Chairmen and Non-Executive Director)
WONG Lan Sze, Nancy(Deputy Chief Executive Officer and Executive Director)
WONG Hau Yeung(Chief Operating Officer and Executive Director)
CHAN So Kuen(Chief Financial Officer, Company Secretary and Executive Director)
Tse Moon Chuen(Non-Executive Director)
LI Hon Hung(Non-Executive Director)
Hui Chiu Chung(Non-Executive Director)
IP Shu Kwan, Stephen(Independent Non-Executive Director)
WONG Yu Pok, Marina(Independent Non-Executive Director)
HUI King Wai(Independent Non-Executive Director)
MAK Wing Sum, Alvin(Independent Non-Executive Director)
Company Secretary CHAN So Kuen
Principal Bankers Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
MUFG Bank, Ltd.
DBS Ban
Solicitors Baker & Mckenzie Jones Day Cleary Gottlieb Steen & Hamilton (Hong Kong)
Auditors PricewaterhouseCoopers
Registered Office 15/F, 20/F, 25/F & 27/F, Metropole Square, 2 On Yiu Street, Shatin, New Territories, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.lukfook.com
Email Address ir@lukfook.com
Tel No (852) 2783-2434
Fax No (852) 3009-7509

 
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