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Company Name Lapco Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Headquarters and Principal Place of Business in Hong Kong Unit No. 301A, 3/F., Tower III
Enterprise Square
9 Sheung Yuet Road
Kowloon Bay
Kowloon
Hong Kong
Sector Services
Web Site Address www.lapco.com.hk
Phone Number (852) 2758 8999
Fax Number (852) 2758 8666
Email Address info@lapco.com.hk
Financial Year End 31 December
Board of Directors Executive Directors
Mr. Lam Pak Ling
Mr. Cai Weiming
Mr. Wong Tsz Chun, Jacky

Non-executive Director
Mr. Choi Chung Yin

Independent Non-executive Directors
Mr. Mak Kwok Kei
Mr. Ho Kin Wai
Ms. Lam Kit Yan
Company Secretary Mr. Tam Yiu Shing Billy
Certified Public Accountant
Principal Bankers Bank of China (Hong Kong) Limited
Bank of China Tower
1 Garden Road
Hong Kong

The Hongkong and Shanghai Banking Corporation Limited
1 Queen's Road Central
Hong Kong
Reporting Accountants Deloitte Touche Tohmatsu
Certified Public Accountants
35th Floor, One Pacific Place
88 Queensway
Admiralty
Hong Kong
Legal Advisers As to Hong Kong law

Patrick Mak & Tse
16th Floor, Nan Fung Tower
173 Des Voeux Road Central
Central
Hong Kong

Ms. Queenie W.S. Ng
Barrister-at-Law
Rooms 2203 A&B
Fairmont House
8 Cotton Tree Drive
Central
Hong Kong

As to Cayman Islands law

Conyers Dill & Pearman
Cricket Square
Hutchins Drive
P.O. Box 2681
Crand Cayman KY1-1111
Cayman Islands
Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
Level 22
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 8472
Listing Date 18 July, 2017

updated 30th June, 2017


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