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Lung Kee (Bermuda) Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Lung Kee (Bermuda) Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Head Office and Principal Place of Office 20th Floor, Crocodile Center
79 Hoi Yuen Road
Kwun Tong
Kowloon, Hong Kong
Sector Industrial / Manufacturing / Metals / Steel
Web Site Address http://www.lkm.com.hk
Phone Number (852) 2342 2248
Fax Number (852) 2341 8544
Financial Year End December 31
Board of Directors Executive Directors
Mr. Siu Tit Lung (Chairman)
Mr. Siu Yuk Lung (Managing Director)
Mr. Mak Koon Chi
Mr. Wai Lung Shing
Mr. Fung Wai Hing
Mr. Ting Chung Ho

Independent Non-Executive Directors
Mr. Liu Wing Ting, Stephen, JP
Dr. Lee Tat Yee
Mr. Lee Joo Hai
Company Secretary Mr. Wai Lung Shing
Principal Banker The Hongkong and Shanghai Banking Corporation Limited
1 Queen's Road Central
Hong Kong
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
35th Floor
One Pacific Place
88 Queensway
Hong Kong
Solicitors Woo, Kwan, Lee & Lo
26th Floor
Jardine House
1 Connaught Place
Central
Hong Kong
Bermuda Principal Share Registrar and Transfer Office Butterfield Fulcrum Group (Bermuda) Limited
26 Burnaby Street
Hamilton HM 11
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
Singapore Share Transfer Agent M & C Services Private Limted
112 Robinson Road #05-01
Singapore 068902
HKEx Stock Code 255
SGX Stock Code L09
Listing Date HKEx: 5th March, 1993
SGX: 23rd July, 2002

updated 1st December, 2012


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