Fong's Industries Company Limited
 

EXECUTIVE DIRECTORS
Mr. Fong Sou Lam (Chairman)
Mr. Wan Wai Yung (Chief Executive Officer)
Mr. Fong Kwok Leung, Kevin
Mr. Fong Kwok Chung, Bill
Mr. Tou Kit Vai
Dr. Tsui Tak Ming, William
Ms. Poon Hang Sim, Blanche 

INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Cheung Chiu Fan 
Dr. Yuen Ming Fai
Dr. Keung Wing Ching

COMPANY SECRETARY
Mr. Lee Che Keung

AUTHORISED REPRESENTATIVES
Mr. Fong Sou Lam
Mr. Fong Kwok Chung, Bill

QUALIFIED ACCOUNTANT
Ms. Poon Hang Sim, Blanche

AUDIT COMMITTEE
Mr. Cheung Chiu Fan (Committee Chairman) 
Dr. Yuen Ming Fai
Dr. Keung Wing Ching

REMUNERATION COMMITTEE
Mr. Fong Sou Lam (Committee Chairman)
Mr. Wan Wai Yung
Mr. Cheung Chiu Fan 
Dr. Yuen Ming Fai
Dr. Keung Wing Ching

SOLICITORS
Richards Butler in association with Reed Smith LLP
Gallant Y. T. Ho & Co.

AUDITORS
Deloitte Touche Tohmatsu

PRINCIPAL BANKERS IN HONG KONG
Standard Chartered Bank (Hong Kong) Limited
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
The Bank of East Asia Limited

PRINCIPAL BANKERS IN THE PRC
Bank of China Limited
Bank of Communications Co., Ltd.
Agricultural Bank of China Limited
Industrial and Commercial Bank of China Limited

BERMUDA PRINCIPAL REGISTRARS AND TRANSFER OFFICE
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre,
11 Bermudiana Road, Hamilton,
Bermuda

HONG KONG BRANCH REGISTRARS AND TRANSFER OFFICE
Tricor Secretaries Limited
26th Floor,
Tesbury Centre,
28 Queen's Road East,
Hong Kong

REGISTERED OFFICE
Canon's Court,
22 Victoria Street,
Hamilton HM12,
Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
8th Floor,
22-28 Cheung Tat Road,
Tsing Yi,
Hong Kong
Tel: (852) 2497 3300
Fax: (852) 2432 2552

WEBSITE ADDRESS
http://www.fongs.com