88IV - Public company info - Lai Fung Holdings Ltd.

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Lai Fung Holdings Ltd., 01125.HK - Corporate Information
Substantial Shareholders	Holy Unicorn Limited(54.56%) CapitaLand LF (Cayman) Holdings Co., Ltd (19.45%) Moerus Capital Managementnt LLC (7.54%) Yu Cheuk Yi & Yu Siu Yuk (10.02%)
Directors	Lam Kin Ngok, Peter(Chairman & Executive Director) Lam Kin Hong Matthew (Executive Deputy Chairman & Executive Director) Lam Hau Yin Lester (Chief Executive Officer & Executive Director) (Alternate Director to U Po Chu) U Po Chu (Executive Director) Lee Tze Yan, Ernest (Executive Director) Cheng Shin How (Executive Director) Cheung Sum, Sam (Executive Director) Lam Bing Kwan (Independent Non-Executive Director) Ku Moon Lun (Independent Non-Executive Director) Mak Wing Sum, Alvin (Independent Non-Executive Director) Shek Lai Him, Abraham (Independent Non-Executive Director) Law Kin Ho (Independent Non-Executive Director) Au Hoi Fung (Independent Non-Executive Director)
Company Secretary	Yim Lai Wa
Principal Bankers	Agricultural Bank of China Limited Bank of China Limited The Bank of East Asia, Limited China CITIC
Solicitors	Vincent T.K.Cheung, Yap & Co. Woo, Kwan, Lee & Lo Linklaters Maples and Calder Asia
Auditors	Ernst & Young
Registered Office	11th Floor Lai Sun Commercial Centre 680 Cheung Sha Wan Road Kowloon, Hong Kong
Share Registrars	Tricor Tengis Limited
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.laifung.com
Email Address	ir@laifung.com
Tel No	(852) 2853-6106
Fax No	(852) 2853-6651

Public company info - Lai Fung Holdings Ltd. , 01125.HK