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Public company info - AM Group Holdings Limited , 01849.HK
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AM Group Holdings Limited, 01849.HK - Corporate Information
Substantial Shareholders Activa Media Investment Limited (51%)
Kelvin Yeung(5.01%)
Directors Teo Li Lian(Co-Chairlady, Chief Executive Officer and Executive Director)
Mu Lei(Co-Chairman and Executive Director)
Teo Kuo Liang(Executive Director)
Shi Lizhi(Non-Executive Director)
Zhang Hong(Independent Non-Executive Director)
Lee Shy Tsong(Independent non-executive Director)
Tan Kia Jing(Independent non-executive Director)
Company Secretary Leung Ho Yee Tang Chun Pong
Principal Bankers DBS Bank (Hong Kong) Limited
United Overseas Bank Limited
CIMB Bank Berhad
DBS Bank Limited
Solicitors Robertsons RHTLaw Taylor Wessing LLP Jeff Leong, Poon & Wong Conyers Dill & Pearman
Auditors HLB Hodgson Impey Cheng Limited
Registered Office 31/F., 148 Electric Road, North Point, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2980-1333
Internet Address http://www.amgroupholdings.com
Email Address -
Tel No (65)6235-6678
Fax No (65)6386-2078

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