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Public company info - SmarTone Telecommunications Holdings Ltd. , 00315.HK

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SmarTone Telecommunications Holdings Ltd., 00315.HK - Corporate Information
Substantial Shareholders Cellular 8 Holdings Limited(64.59%)
Directors KWOK Ping-luen, Raymond (Chairman and Non-Executive Director)
CHEUNG Wing-yui (Deputy Chairman and Non-Executive Director)
FUNG Yuk-lun, Allen (Deputy Chairman and Non-Executive Director)
Anna YIP (Chief Executive Officer and Executive Director)
CHAN Kai-lung, Patrick(Executive Director)
CHAU Kam-kun, Stephen(Executive Director)
David Norman PRINCE(Non-Executive Director)
SIU Hon-wah, Thomas(Non-Executive Director)
John Anthony MILLER(Non-Executive Director)
LI Ka-cheung, Eric(Independent Non-Executive Director)
NG Leung-sing(Independent Non-Executive Director)
GAN Fock-kin, Eric(Independent Non-Executive Director)
IP YEUNG See-ming, Christine(Independent Non-Executive Director)
LAM Kwok-fung, Kenny(Independent Non-Executive Director)
Company Secretary Alvin Yau-hing Mak
Principal Bankers Standard Chartered Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Ha
Solicitors Slaughter and May Conyers Dill & Pearman
Auditors PricewaterhouseCoopers
Registered Office 31st Floor, Millennium City 2, 378 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.smartone.com.hk
Email Address ir@smartone.com
Tel No (852) 3128-2828
Fax No (852) 3128-2460

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