DIRECTORS
Executive Directors
Wong Tat Chang, Abraham (Chairman and Managing Director)
Wong Tat Kee, David
Wong Tat Sum, Samuel
Independent Non-executive Directors
Li Kwok Sing, Aubrey
Sit Hoi Wah, Kenneth
Seto Gin Chung, John

BOARD COMMITTEES
Audit Committee
Li Kwok Sing, Aubrey (Chairman)
Sit Hoi Wah, Kenneth
Seto Gin Chung, John
Remuneration Committee
Sit Hoi Wah, Kenneth (Chairman)
Wong Tat Chang, Abraham
Li Kwok Sing, Aubrey
Nomination Committee
Wong Tat Chang, Abraham (Chairman)
Li Kwok Sing, Aubrey
Sit Hoi Wah, Kenneth

AUTHORISED REPRESENTATIVES
Wong Tat Chang, Abraham
Hui Sui Yuen

COMPANY SECRETARY
Hui Sui Yuen

REGISTERED OFFICE
23rd Floor, Beverly House
93-107 Lockhart Road
Wanchai
Hong Kong

PRINCIPAL BANKERS
The Bank of East Asia, Limited
The Hongkong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
OCBC Wing Hang Bank Limited
Bank of Communications Co., Ltd.

SOLICITORS
Howse Williams
Tony Kan & Co.
Huen & Partners Solicitors
Zhong Lun Law Firm

INDEPENDENT AUDITOR
BDO Limited
Certified Public Accountants
Registered Public Interest Entity Auditor

SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
17/F Far East Finance Centre
16 Harcourt Road
Hong Kong

WEBSITE
https://www.pokfulam.com.hk

SHARE INFORMATION
Place of Listing
Main Board of The Stock Exchange of Hong Kong Limited
Stock Code
225
Board Lot
2,000 shares