88IV - Public company info - Sitoy Group Holdings Limited

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Sitoy Group Holdings Limited, 01023.HK - Corporate Information
Substantial Shareholders	Yeung Michael Wah Keung (45.34%) Yeung Wo Fai (24.45%) SAMARANG UCITS(5.03%) PRADA S.p.A. (5.07%)
Directors	Yeung Michael Wah Keung(Chairman & Executive Director ) Yeung Wo Fai(Chief Executive Officer & Executive Director) Yeung Andrew Kin(Deputy General Manager & Executive Director) Chan Tung Chit(Executive Director) Lau Kin Shing, Charles(Non-Executive Director) Yeung Chi Tat(Independent Non-executive Director) Kwan Po Chuen, Vincent(Independent Non-executive Director) Lung Hung Cheuk(Independent Non-executive Director) Lee Pao Yue(Independent Non-executive Director)
Company Secretary	Cheung Kai Sun
Principal Bankers	The Hongkong and Shanghai Banking Hang Seng Bank Limited Bank of China (Hong Kong) Limited
Solicitors	Woo Kwan Lee & Lo
Auditors	Ernst & Young
Registered Office	9th Floor, Sitoy Tower, 164 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Share Registrars	Union Registrars Limited
Share Registrars Tel No	(852)2849-3399
Internet Address	http://www.sitoy.com
Email Address	marketinghk@sitoyretailing.com
Tel No	(852) 2345-0295
Fax No	(852) 2343-2808

Public company info - Sitoy Group Holdings Limited , 01023.HK