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Public company info - 1957 & Co. (Hospitality) Limited , 08495.HK
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1957 & Co. (Hospitality) Limited, 08495.HK - Corporate Information
Substantial Shareholders Real Hero Ventures Limited(71.45%)
Directors Wong Chi Wing Kinson(Chairman and Executive Director)
Kwok Chi Po (Chief Executive Officer and Executive Director)
Lau Ming Fai (Chief Operating Officer and Executive Director)
Tsui Ngan Fun(Executive Director)
Lin Huiqin(Executive Director)
Chan Wai Fung(Non-executive Director)
Yim Hong Cheuk Foster(Independent Non-executive Director)
Huen, Felix Ting Cheung(Independent Non-executive Director)
Cheang Ana(Independent Non-executive Director)
Company Secretary Tsang Ho Yin
Principal Bankers DBS Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation
Solicitors Stevenson, Wong & Co. Conyers Dill & Pearman
Auditors PricewaterhouseCoopers
Registered Office 33/F., Times Tower, 391–407 Jaffe Road, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.1957.com.hk
Email Address investor@1957.com.hk
Tel No (852) 2866-6191
Fax No (852) 2866-6110

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