88IV - Public company info - SmarTone Telecommunications Holdings Ltd.

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SmarTone Telecommunications Holdings Ltd., 00315.HK - Corporate Information
Substantial Shareholders	TFS Development Company Limited (72.88%)
Directors	KWOK Ping-luen, Raymond(Chairman and Non-Executive Director) FUNG Yuk-lun, Allen(Deputy Chairman and Executive Director) CHEUNG Wing-yui(Deputy Chairman and Non-Executive Director) LAU Yeuk-hung, Fiona(Chief Executive Officer and Executive Director) CHAU Kam-kun, Stephen(Executive Director) David Norman PRINCE(Non-Executive Director) SIU Hon-wah, Thomas(Non-Executive Director) LI Ka-cheung, Eric(Independent Non-Executive Director) NG Leung-sing(Independent Non-Executive Director) GAN Fock-kin, Eric(Independent Non-Executive Director) LAM Kwok-fung, Kenny(Independent Non-Executive Director) Lee Yau-tat, Samuel(Independent Non-Executive Director) Peter Kung(Independent Non-Executive Director)
Company Secretary	Alvin Yau-hing Mak
Principal Bankers	Standard Chartered Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited Ha
Solicitors	Woo Kwan Lee & Lo Conyers Dill & Pearman
Auditors	PricewaterhouseCoopers
Registered Office	31st Floor, Millennium City 2, 378 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.smartone.com.hk
Email Address	ir@smartone.com
Tel No	(852) 3128-2828
Fax No	(852) 3128-2460

Public company info - SmarTone Telecommunications Holdings Ltd. , 00315.HK