Public company info - Chow Tai Fook Jewellery Group Limited , 01929.HK
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Chow Tai Fook Jewellery Group Limited, 01929.HK - Corporate Information
Substantial Shareholders Chow Tai Fook Capital Limited(72.4%)
Cheng Yu Wai(5.1%)
Yueford Corporation(5.1%)
Directors Cheng Kar-Shun, Henry(Chairman and Executive Director)
Cheng Chi-Heng, Conroy(Vice-chairmen and Executive Director)
Cheng Chi-Man, Sonia(Vice-chairmen and Executive Director)
Wong Siu-Kee, Kent(Managing Director, Corporate and HK, Macau & Overseas & Executive Director)
Cheng Chi-Kong, Adrian(Executive Director)
Cheng Ping-Hei, Hamilton(Executive Director)
Suen Chi-Keung, Peter(Executive Director)
Cheng Kam-Biu, Wilson(Executive Director)
Liu Chun Wai, Bobby(Executive Director)
Kwong Che-Keung, Gordon (Independent Non-executive Director)
Lam Kin-Fung, Jeffrey(Independent Non-executive Director )
Or Ching-Fai, Raymond (Independent Non-executive Director)
Cheng Ka-Lai, Lily(Independent Non-executive Director)
Chia Pun-Kok, Herbert(Independent Non-executive Director)
Fung Wing-Yee(Independent Non-executive Director)
Company Secretary Cheng Ping-Hei, Hamilton Lai Sau-Cheong, Simon
Principal Bankers Agricultural Bank of China
Bank of China
China Construction Bank
Hang Seng Bank
The Hongkong and Sha
Solicitors Freshfields Bruckhaus Deringer Conyers Dill & Pearman Commerce & Finance Law Offices
Auditors PricewaterhouseCoopers
Registered Office 33/F,New World Tower 16-18 Queen’s Road Central Hong Kong
Share Registrars Tricor Investor Services Ltd.
Share Registrars Tel No (852)2980-1333
Internet Address http://www.chowtaifook.com
Email Address ir@chowtaifook.com
Tel No (852) 2524-3166
Fax No (852) 2526-9178

 
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