88IV - Public company info - Lumina Group Limited

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Lumina Group Limited, 01162.HK - Corporate Information
Substantial Shareholders	Foxfire Limited (71.25%)
Directors	Fok Hau Fai(Chairman, Chief Executive Officer and Executive Director) Sung Sing Yan(Executive Director) Hung Kin Sang(Independent Non-executive Director) Lee Yin Sing(Independent Non-executive Director) Wan Chun Kwan(Independent Non-executive Director)
Company Secretary	Woo Ka Yee
Principal Bankers	DBS Bank (Hong Kong) Limited Nanyang Commercial Bank, Limited
Solicitors	TC & Co.
Auditors	Moore Stephens CPA Limited
Registered Office	1/F., R & T Centre No. 81-83 Larch Street Tai Kok Tsui Kowloon Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852)2980-1333
Internet Address	http://www.lumina.com.hk
Email Address	-
Tel No	(852) 2116-5252
Fax No	(852) 2305-5808

Public company info - Lumina Group Limited , 01162.HK