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Public company info - Agile Group Holdings Limited , 03383.HK
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Agile Group Holdings Limited, 03383.HK - Corporate Information
Substantial Shareholders Top Coast Investment Limited (62.63%)
Chen Sze Long(7.85%)
Directors Chen Zhuo Lin(Chairman, President and Executive Director)
Chan Cheuk Yin(Vice Chairman & Non-Executive Director)
Luk Sin Fong, Fion(Vice Chairman & Non-Executive Director)
Chan Cheuk Hung(Senior Vice-President and Executive Director)
Huang Fengchao(Executive Director)
Chan Cheuk Hei(Non-Executive Director)
Chan Cheuk Nam(Non-Executive Director)
Cheng Hon Kwan(Independent Non-Executive Director)
Kwong Che Keung Gordon(Independent Non-Executive Director)
Hui Chiu Chung, Stephen(Independent Non-Executive Director)
Wong Shiu Hoi, Peter (Independent Non-Executive Director)
Company Secretary Cheung Lap Kei
Principal Bankers Industrial and Commercial Bank of China Limited
Agricultural Bank of China Limited
Bank of China Lim
Solicitors Sidley Austin Brown & Wood Iu, Lai & Li Jingtian & Gongcheng Conyers Dill & Pearman
Auditors PricewaterhouseCoopers
Registered Office 18th Floor, Three Pacific Place, 1 Queen’s Road East, Hong Kong
Share Registrars Tricor Investor Services Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.agile.com.cn
Email Address ir@agile.com.cn
Tel No (852) 2847-3383
Fax No (852) 2780-8822

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