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