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Public company info - APAC Resources Ltd. , 01104.HK
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APAC Resources Ltd., 01104.HK - Corporate Information
Substantial Shareholders Allied Properties Investments (1) Company Limited (43.5%)
Benefit Rich Limited(16.51%)
Old Peak Asia Fund Ltd.(10.9%)
PIA Ltd(6.1%)
Directors Arthur George Dew (Chairman and Non-executive Director)(Wong Tai Chun, Mark as his alternate)
Andrew Ferguson(Chief Executive Officer and Executive Director)
Lee Seng Hui (Non-executive Director)
Lam Lin Chu (Non-executive Director)
Wong Wing Kuen, Albert (Independent Non-executive Director)
Kelvin Chau Kwok Wing (Independent Non-executive Director)
Wang Hongqian (Independent Non-executive Director)
Company Secretary Lau Tung Ni
Principal Bankers Bank of China(Hong Kong)Limited
The Bank of East Asia, Limited
Chong Hing Bank Limited
OCBC Bank (
Solicitors Addisons Conyers Dill & Pearman P. C. Woo & Co.
Auditors BDO Limited
Registered Office Room 2304, 23rd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai Hong Kong
Share Registrars Tricor Secretaries Limited
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.apacresources.com
Email Address info@apacresources.com
Tel No (852) 2541-0338
Fax No (852) 2541-9133

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