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Public company info - Expert Systems Holdings Ltd. , 08319.HK
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Expert Systems Holdings Ltd., 08319.HK - Corporate Information
Substantial Shareholders Chu Siu Sum Alex (28.4%)
Lau Wai Kwok (12.5%)
Mok Chu Leung Terry (11.5%)
Cheung Nap Kai (11.2%)
Wong Chu Kee Daniel (6.7%)
Directors Wong Chu Kee Daniel (Chairman and Non-executive Director)
Lau Wai Kwok (Chief executive officer and Executive Director)
Lau Tsz Yan (Executive Director)
So Cheuk Wah Benton (Executive Director)
Chan Kin Mei Stanley (Executive Director)
Chu Siu Sum Alex (Non-executive Director))
Au Yu Chiu Steven (Independent non-executive Director)
Ko Man Fu (Independent non-executive Director)
Mak Wai Sing (Independent non-executive Director)
Company Secretary Lau Siu Ki
Principal Bankers China Construction Bank (Asia) Corporation Limited
Solicitors Leung & Lau, Solicitors Rato, Ling, Lei & Cortés — Advogados Conyers Dill & Pearman
Auditors BDO Limited
Registered Office 22/F., Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2980-1333
Internet Address http:/www.expertsystems.com.hk
Email Address enquiry@expertsystems.com.hk
Tel No (852) 2168-3800
Fax No (852)2508-0868

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