Ajisen (China) Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Ajisen (China) Holdings Limited
Registered Office Clifton House
75 Fort Street
P.O. Box 1350 GT
George Town
Grand Cayman
Cayman Islands
Head Office and Principal Place of Business in Hong Kong 6th Floor, Ajisen Group Tower
Block B, 24-26 Sze Shan Street
Yau Tong, Kowloon
Hong Kong
Sector Consolidated Enterprises / Consumer Retail / Food / Restaurant / Retail / Services
Web Site Addresses
Phone Number (852) 3972 7777
Fax Number (852) 2855 0920
Email Address
Financial Year End December 31
Board of Directors Executive Directors
Ms. Poon Wai (Chairman and Chief Executive Officer)
Mr. Poon Ka Man, Jason

Non-executive Director
Mr. Katsuaki Shigemitsu

Independent Non-executive Directors
Mr. Lo Peter
Mr. Jen Shek Voon
Mr. Wang Jincheng
Company Secretary Ms. Ng Sau Mei (ACIS, ACS)
Principal Bankers Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Chong Hing Bank Limited
Bank of Shanghai Co., Ltd
Auditor Deloitte Touche Tohmatsu
Hong Kong Legal Advisers Fairbairn Catley Low & Kong
Principal Share Registrar and Transfer Office Appleby Corporate Services (Cayman) Ltd.
Clifton House
75 Fort Street
P.O. Box 1350 GT
George Town
Grand Cayman
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712 - 1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 538
Listing Date 30th March, 2007

updated as per Interim Report 2017

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