Corporate Information
DIRECTORS
Executive Directors
Mr. WONG Wai Sheung (Chairman & Chief Executive Officer)
Ms. WONG Hau Yeung (Chief Operating Officer)
Ms. WONG Lan Sze, Nancy (Deputy Chief Executive Officer)
Dr. CHAN So Kuen (Chief Financial Officer)
Non-executive Directors
Mr. WONG Ho Lung, Danny (Deputy Chairman)
Mr. TSE Moon Chuen
Mr. HUI Chiu Chung, JP
Mr. LI Hon Hung, BBS, MH, JP
Independent Non-executive Directors
Mr. IP Shu Kwan, Stephen, GBS, JP
Mr. MAK Wing Sum, Alvin
Ms. WONG Yu Pok, Marina, JP
Mr. HUI King Wai
COMPANY SECRETARY
Dr. CHAN So Kuen
LEGAL ADVISERS
Baker & Mckenzie
K&L Gates
Cleary Gottlieb Steen & Hamilton (Hong Kong)
AUDITOR
PricewaterhouseCoopers
Certified Public Accountants
REGISTERED OFFICE
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
15th, 20th, 25th & 27th Floor
Metropole Square
No.2 On Yiu Street, Shatin
New Territories, Hong Kong
Tel: (852) 2308 1218
Fax: (852) 2374 1696
E-mail: group@lukfook.com
Website: lukfook.com
PRINCIPAL BANKERS
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
MUFG Bank, Ltd.
DBS Bank (Hong Kong) Limited
Citibank, N.A. Hong Kong Branch
SHARE REGISTRAR
Ocorian Management (Bermuda) Limited
SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong