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

Corporate Information       

Company Name Alltronics Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business Unit 408, 4/F
Citicorp Centre
18 Whitfield Road
Hong Kong
Sector Electronics / Energy Saving / Industrial / Manufacturing
Web Site Address http://www.alltronics.com.hk
Phone Number (852) 2977 5666
Fax Number (852) 2977 5633
Email Address info@alltronics.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. LAM Yin Kee (Chairman)
Mr. LAM Chee Tai, Eric (Chief Executive)
Ms. YEUNG Po Wah
Mr. SO Kin Hung
Ms. Lam Oi Yan, Ivy

Independent Non-executive Directors
Mr. PANG Kwong Wah
Mr. YAU Ming Kim, Robert
Mr. YEN Yuen Ho, Tony
Mr. LIN Kam Sui
Company Secretary Mr. LEUNG Fuk Cheung, FCPA, FCCA
Principal Bankers Hang Seng Bank Limited
Chong Hing Bank Limited
Fubon Bank (Hong Kong) Limited
Independent Auditor Grant Thornton Hong Kong Limited
Share Registrars and Transfer Office In Hong Kong
Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

In Cayman Islands
Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P.O. Box 1586, Gardenia Court
Camana Bay, Grand Cayman, KY1-1100
Cayman Islands
HKEX Stock Code 833
Listing Date 15th July, 2005

updated as per Interim Report 2023


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