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Public company info - Great Eagle Holdings Ltd. , 00041.HK
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Great Eagle Holdings Ltd., 00041.HK - Corporate Information
Substantial Shareholders HSBC International Trustee Limited(42.13%)
Powermax Agents Limited(33.03%)
Mind Reader Limited(6.62%)
Surewit Finance Limited(6.06%)
Eagle Guardian Limited(5.59%)
Adscan Holdings Limited(5.24%)
Directors LO Ka Shui(Chairman , Managing Director & Executive Director)
KAN Tak Kwong(General Manager & Executive Director)
LO Hong Sui, Antony(Executive Director)
LAW Wai Duen(Executive Director)
LO Chun Him, Alexander(Executive Director)
CHU Shik Pui(Executive Director)
POON Ka Yeung, Larry(Executive Director)
LO TO Lee Kwan(Non-Executive Director)
LO Hong Sui, Vincent(Non-Executive Director)
LO Ying Sui(Non-Executive Director)
WONG Yue Chim, Richard(Independent Non-Executive Director)
LEE Pui Ling, Angelina(Independent Non-Executive Director)
Zhu Qi(Independent Non-Executive Director)
Ho Shut Kan(Independent Non-Executive Director)
Diana Ferreira Cesar(Independent Non-Executive Director)
Company Secretary Wong Mei Ling, Marina
Principal Bankers DBS Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Bank of China (Ho
Solicitors Appleby Clayton Utz Clifford Chance Jones Day Mayer Brown Morrison & Foerster Pillsbury Winthrop Sha
Auditors Deloitte Touche Tohmatsu
Registered Office 33rd Floor Great Eagle Centre 23 Harbour Road Wanchai Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.GreatEagle.com.hk
Email Address contact@greateagle.com.hk
Tel No (852) 2827-3668
Fax No (852) 2827-5799

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