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Alco Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Alco Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Head Office and Principal Place of Business 11th Floor, Zung Fu Industrial Building
1067 King's Road
Quarry Bay
Hong Kong
Sector Industrial
Web Site Address http://www.alco.com.hk
Phone Number (852) 2880 0698
Fax Number (852) 2880 0858
Email Address marketing@alco.com.hk
Financial Year End March 31
Board of Directors Executive Directors
Mr LEUNG Kai Ching, Kimen (Chairman)
Mr LEUNG Wai Sing, Wilson
Mr KUOK Kun Man, Andrew

Independent Non-Executive Directors
Mr WONG Po Yan, G.B.M., J.P.
The Hon LI Wah Ming, Fred, J.P.
Mr LAU Wang Yip, Derrick
Company Secretary Mr KUOK Kun Man, Andrew
Principal Bankers Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
China Construction Bank
DBS Bank (Hong Kong) Limited
Auditors PricewaterhouseCoopers
Legal Advisers to the Company Mallesons Stephen Jaques
Legal Advisers on Bermuda Law Conyers, Dill & Pearman
Principal Registrars The Bank of Bermuda Limited
6 Front Street
Hamilton HM11
Bermuda
Registrars in Hong Kong Tricor Abacus Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 328
Listing Date 27th November, 1992

updated as per Annual Report 2008


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