88IV - Public company info - APAC Resources Ltd.

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APAC Resources Ltd., 01104.HK - Corporate Information
Substantial Shareholders	Allied Properties Investments (1) Company Limited (43.5%) Benefit Rich Limited(16.51%) Old Peak Asia Fund Ltd.(10.9%) PIA Ltd(6.1%)
Directors	Arthur George Dew (Chairman and Non-executive Director)(Wong Tai Chun, Mark as his alternate) Andrew Ferguson(Chief Executive Officer and Executive Director) Lee Seng Hui (Non-executive Director) Lam Lin Chu (Non-executive Director) Wong Wing Kuen, Albert (Independent Non-executive Director) Kelvin Chau Kwok Wing (Independent Non-executive Director) Wang Hongqian (Independent Non-executive Director)
Company Secretary	Lau Tung Ni
Principal Bankers	Bank of China(Hong Kong)Limited The Bank of East Asia, Limited Chong Hing Bank Limited OCBC Bank (
Solicitors	Addisons Conyers Dill & Pearman P. C. Woo & Co.
Auditors	BDO Limited
Registered Office	Room 2304, 23rd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai Hong Kong
Share Registrars	Tricor Secretaries Limited
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.apacresources.com
Email Address	info@apacresources.com
Tel No	(852) 2541-0338
Fax No	(852) 2541-9133

Public company info - APAC Resources Ltd. , 01104.HK