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Public company info - Directel Holdings Ltd. , 08337.HK
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Directel Holdings Ltd., 08337.HK - Corporate Information
Substantial Shareholders New Everich Holdings Limited (56.49%)
Golden Brand Holdings Limited(8.92%)
Directors Li Kin Shing(Chairman and Non-Executive Director)
Pang Kwok Chau(Chief Executive Officer and Executive Director)
Wong Kin Wa(Non-executive Director)
Hu Tiejun(Non-executive Director)
Chen Xuedao (Independent Non-Executive Director)
Liu Kejun(Independent Non-Executive Director)
Lee Man Yee, Maggie (Independent Non-Executive Director)
Company Secretary Li Chi Chung
Principal Bankers Bank of China (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
United Overs
Solicitors Li & Partners Li & Partners Attorneys at Law Appleby
Auditors KPMG
Registered Office Office Nos. 1, 2, 14 and 15 37th Floor Hong Kong Plaza No. 188 Connaught Road West Hong Kong
Share Registrars Tricor Investor Services Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.directel.hk
Email Address info@directel.hk
Tel No (852) 2859-9388
Fax No (852) 2859-9088

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