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Public company info - Pine Care Group Limited , 01989.HK
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Pine Care Group Limited, 01989.HK - Corporate Information
Substantial Shareholders Smartbase Investments Limited(5.35%)
Starcorp Limited(24.83%)
Century Fortress Limited(14.49%)
Great Canton Investments Limited(11.48%)
Pine Active Care Limited(14.99%)
Directors Choi Wun Hing Donald (Chairman and Non-executive Director)
Chan Yip Keung (Chief Executive Officer and Executive Director)
Wong Hung Han (Non-executive Director)
Tsang Tin For (Non-executive Director)
Wu Tat Ming Damein (Non-executive Director)
Hui Wai Man (Non-executive Director)
Yuen Tak Tim Anthony(Independent Non-executive Director)
Lam Cheung Wai (Independent Non-executive Director)
Wong Kam Pui (Independent Non-executive Director)
Wong Kit Loong (Independent Non-executive Director)
Company Secretary Lo Sze Hung
Principal Bankers Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Bank of Communications
Solicitors Chiu & Partners
Auditors PricewaterhouseCoopers
Registered Office G/F, 1 Koon Wah Lane68–72 Yuk Wah Street Tsz Wan Shan Kowloon Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.pinecaregroup.com
Email Address investorrelations@pinecaregroup.com
Tel No (852) 2813-8102
Fax No (852) 3020-8779

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