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

Corporate Information       

Company Name Ajisen (China) Holdings Limited
Registered Office Windward 3, Regatta Office Park
PO Box 1350
Grand Cayman KY1-1108
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
Ms. Ng Minna

Non-executive Director
Mr. Katsuaki Shigemitsu

Independent Non-executive Directors
Mr. Lo Peter
Mr. Jen Shek Voon
Mr. Wang Jincheng
Company Secretary Ms. Leung Wai Han (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 Ocorian Trust (Cayman) Limited
Windward 3, Regatta Office Park
PO Box 1350
Grand Cayman KY1-1108
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 21st May, 2021

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