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

Corporate Information       

Company Name Bingo Group 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 202, 2/F
Chinaweal Centre
414-424 Jaffe Road
Hong Kong
Sector Media & Entertainment
Web Site Address http://www.bingogroup.com.hk
Phone Number (852) 2119 0333
Fax Number (852) 2119 0028
Email Address info@bingogroup.com.hk
Financial Year End March 31
Board of Directors Executive Directors
CHIAU Sing Chi
CHOW Man Ki Kelly
LAU Man Kit
CHOW Nga Chee Alice
YIP Yiu Bong

Independent Non-Executive Directors
CHOI Mei Ping
TSUI Wing Tak
CHAN Yuet Ching
Company Secretary CHAN Ka Yin
Principal Banker The Hongkong and Shanghai Banking Corporation Limited
Auditors Cheng & Cheng Limited
Certified Public Accountants
Solicitors Michael Li & Co
Share Registrars and Transfer Offices Principal Registrar
Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Branch Registrar
Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Stock Code 8220
Listing Date 12th November, 2002

updated as per Interim Report 2023/2024


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