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Frontier Services Group Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Frontier Services Group Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Principal Place of Business Suite 3902, 39/F.
Far East Finance Centre
16 Harcourt Road, Admiralty
Hong Kong
Sector Aircraft Maintenance / Aviation / Logistics / Security Services / Transportation
Web Site Address http://www.fsgroup.com
Phone Number (852) 3766 1077
Fax Number (852) 3007 0386
Email Address ir@fsgroup.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Erik D. Prince (Chairman)
Mr. Ko Chun Shun, Johnson (Deputy Chairman)
Mr. Luo Ning (Deputy Chairman)
Dr. Hua Dongyi (Acting Chief Executive Officer)
Mr. Hu Qinggang

Independent Non-Executive Directors
Mr. Yap Fat Suan, Henry
Professor Lee Hau Leung
Dr. Harold O. Demuren

Company Secretary Mr. Chan Kam Kwan, Jason
Principal Bankers Bank of China Limited
Bank of Communications Co., Limited
China Everbright Bank
Hang Seng Bank Limited
Ping An Bank
Independent Auditor PricewaterhouseCoopers
Certified Public Accountants
Legal Advisers Baker & McKenzie
Kaplan & Stratton
Michael Li & Co.
Share Registrar and Transfer Office Principal Registrars
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda

Hong Kong Branch Share Regsitrars and Transfer Office
Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 500
Listing Date 29th July, 1988

updated as per Interim Report 2016


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