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Public company info - Tycoon Group Holdings Limited , 03390.HK
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Tycoon Group Holdings Limited, 03390.HK - Corporate Information
Substantial Shareholders Tycoon Empire Investment Limited(56.01%)
China Resources Pharmaceutical Retail Group Limited(18.99%)
Jacobson Group Treasury Limited(6.67%)
Directors Wong Ka Chun Michael(chairman、Executive Director and chief executive officer)
Yao Qingqi(Non-executive Director)
Ng Wang Yu Gary(Non-executive Director)
Li Ka Wa Helen(Non-executive Director)
Wong Yuk Woo Louis(Independent nonexecutive Director)
Chung Siu Wah(Independent nonexecutive Director)
Chan Ka Lai Vanessa(Independent nonexecutive Director)
Company Secretary Cheung Yuk Chuen
Principal Bankers Hang Seng Bank Limited
China Construction Bank (Asia) Corporation Limited
DBS Bank (Hong Kong) Limit
Solicitors LCH Lawyers LLP Conyers Dill & Pearman Leong Hon Man – Lawyers & Private Notary Beijing Dentons Law
Auditors Ernst & Young
Registered Office Room 14, 8/F Wah Wai Centre 38 – 40 Au Pui Wan Street Shatin, New Territories Hong Kong
Share Registrars Tricor Investor Services Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.tycoongroup.com.hk
Email Address info@tapgl.com
Tel No (852) 2661-6727
Fax No -

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