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Registered office Cricket Square
Hutchins Drive
P. O. Box 2681
Grand Cayman
KY1-1111

Cayman Islands
Headquarters, head office
and principal place of

business in Hong Kong
902 Harbour Centre, Tower 2
8 Hok Cheung Street
Hung Hom, Kowloon

Hong Kong
Authorised representatives  Wong Chun Chau

Kwok Yin Ning

Company secretary Lam Chi Tat
Compliance officer Wong Chun Chau
Members of
the Audit Committee
Mak Yun Chu (Chairman)
Tang Tat Chi
Jean -pierre Philippe
Members of the
Remuneration Committee
Jean-pierre Philippe (Chairman)
Mak Yun Chu
Tang Tat Chi
Members of the
Nomination Committee  
Tang Tat Chi (Chairman)
Wong Chun Chau
Mak Yun Chu
Jean-pierre Philippe  
Compliance adviser VC Capital Limited
28th Floor, The Centrium
60 Wyndham Street
Central
Hong Kong
Principal banker HSBC
1 Queen's Road Central,
Hong Kong  
Principal share registrar
and transfer office

in the Cayman Islands
Codan Trust Company (Cayman) Limited
Cricket Square,
Hutchins Drive, PO Box 2681,
Grand Cayman
KY1-1111,
Cayman Islands
Hong Kong branch share
registrar and transfer

office
Tricor Investor Services Limited
Level 22,
Hopewell Centre,
183 Queen’s Road East,
Hong Kong
Company’s website www.ukf.com.hk

 

 

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