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Hong Kong Ferry (Holdings) Company Limited
(Incorporated in Hong Kong under the Companies Ordinance)

Corporate Information       

Company Name Hong Kong Ferry (Holdings) Company Limited
Registered Office 98 Tam Kon Shan Road
Ngau Kok Wan
North Tsing Yi
New Territories
Hong Kong
Principal Place of Business 98 Tam Kon Shan Road
Ngau Kok Wan
North Tsing Yi
New Territories
Hong Kong
Sector Properties / Hotels / Transportation / Travel Services / Consolidated Enterprises
Web Site Address http://www.hkf.com
Phone Number (852) 2394 4294
Fax Number (852) 2786 9001
Email Address hkferry@hkf.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. LAM Ko Yin, Colin (Chairman)
Mr. LI Ning

Non-executive Directors
Mr. AU Siu Kee, Alexander
Mr. LAU Yum Chuen, Eddie
Dr. the Hon. LEE Shau Kee
Mr. LEUNG Hay Man
Mr. WONG Man Kong, Peter

Independent Non-executive Directors
Mr. HO Hau Chong, Norman
Ms. Wong Yu Pok, Marina
Mr. WU King Cheong

Group General Manager Ir. Dr. HO Chi Shing, David
Company Secretary Mr. YUEN Wai Kuen, Peter
Qualified Accountant Mr. TSE Chuen Chi, Pollux
Principal Bankers Bank of China (Hong Kong) Limited
Bank of Communications Co., Ltd. Hong Kong Branch
DBS Bank (Hong Kong) Limited
Mizuho Corporate Bank, Limited
The Hongkong and Shanghai Banking Corporation Limited
Wing Hang Bank, Limited
Auditors KPMG
Share Registrars Tricor Standard Limited
26/F., Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 50

updated as per Annual Report 2010


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