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

Corporate Information       

Company Name Birmingham Sports Holdings Limited
Registered Office 4th Floor, Harbour Place
103 South Church Street
George Town, P.O. Box 10240
Grand Cayman KY1-1002
Cayman Islands
Head Office and Principal Place of Business in Hong Kong 31/F., Vertical Sq
No. 28 Heung Yip Road, Wong Chuk Hang
Hong Kong
Sector Investment / Sports
Website http://www.bshl.com.hk
Phone Number (852) 2548 2928
Fax Number (852) 2548 2782
Financial Year End 30 June
Board of Directors Executive Directors
Mr. Zhao Wenqing (Chairman)
Mr. Huang Dongfeng (Chief Executive Officer)
Ms. Chan Yuk Yee
Mr. Yiu Chun Kong
Mr. Hsiao Charng Geng

Non-executive Director
Mr. Sue Ka Lok

Independent Non-executive Directors
Mr. To Yan Ming, Edmond
Mr. Pun Chi Ping
Ms. Leung Pik Har, Christine
Company Secretary Ms. Chan Yuk Yee
Principal Banker Bank of Communications Co., Ltd., Hong Kong Branch
The Hongkong and Shanghai Banking Corporation Limited
Auditor ZHONGHUI ANDA CPA Limited
Legal Advisors As to Hong Kong law
Loeb & Loeb LLP

As to Cayman Islands law
Harney Westwood & Riegels
Principal Share Registrar and Transfer Office Harneys Services (Cayman) Limited
4th Floor, Harbour Place
103 South Church Street
George Town
P.O. Box 10240
Grand Cayman KY1-1002
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 2309
Listing Date 12th November, 2002

updated 30th October, 2017


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