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Chow Tai Fook Jewellery Group Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information              

Company Name Chow Tai Fook Jewellery Group Limited
Registered Office Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Headquarters and Principal Place of Business in Hong Kong 33/F, New World Tower
16-18 Queen's Road Central
Hong Kong
Sector Consumer Retail / Jewellery & Ornaments
Web Site Address http://www.chowtaifook.com
Phone Number (852) 2524 3166
Fax Number (852) 2526 9178
Email Address ir@chowtaifook.com
Financial Year End March 31
Board of Directors Executive Directors
Dr. Cheng Kar-Shun, Henry (Chairman)
Mr. Wong Siu-Kee, Kent (Managing Director)
Mr. Cheng Chi-Kong, Adrian
Mr. Cheng Chi-Heng, Conroy
Mr. Chan Sai-Cheong
Mr. Suen Chi-Keung, Peter
Mr. Chan Hiu-Sang, Albert
Mr. Cheng Ping-Hei, Hamilton
Mr. Liu Chun-Wai, Bobby

Non-Executive Director
Mr. Cheng Kam-Biu, Wilson

Independent Non-Executive Directors
Mr. Cheng Ming-Fun, Paul
Dr. Fung Kwok-King, Victor
Mr. Kwong Che-Keung, Gordon
Mr. Lam Kin-Fung, Jeffrey
Mr. Or Ching-Fai, Raymond
Joint Company Secretaries Mr. Cheng Ping-Hei, Hamilton
Mr. Lai Sau-Cheong, Simon
Principal Bankers Agricultural Bank of China
Bank of China
China Construction Bank
Hang Seng Bank
The Hongkong and Shanghai Banking Corporation
Industrial and Commercial Bank of China
Standard Chartered Bank
Auditor Deloitte Touche Tohmatsu
Legal Advisers Freshfields Bruckhaus Deringer
Conyers Dill & Pearman
Commerce & Finance Law Offices
Registrar and Transfer Offices Cayman Islands Principal Share Registrar
Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Hong Kong Branch Share Registrar
Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1929
Listing Date 15th December, 2011

updated 1st July, 2017


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