Corporate Information       

Company Name Luk Fook Holdings (International) Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM 12
Head Office and Principal Place of Business 15/F, 20/F, 25/F & 27/F, Metropole Square
2 On Yiu Street, Shatin
New Territories, Hong Kong
Sector Consumer Retail
Web Site Address
Phone Number (852) 2308 1218
Fax Number (852) 2374 1696
Email Address
Financial Year End March 31
Board of Directors Executive Directors
Mr. WONG Wai Sheung (Chairman and Chief Executive Officer)
Mr. TSE Moon Chuen (Deputy Chairman)
Ms. WONG Hau Yeung (Chief Operating Officer)
Ms. WONG Lan Sze, Nancy (Deputy Chief Executive Officer)
Ms. CHUNG Vai Ping
Dr. CHAN So Kuen

Non-executive Directors
Mr. WONG Ho Lung, Danny (Deputy Chairman)
Ms. YEUNG Po Ling, Pauline
Mr. HUI Chiu Chung, JP
Mr. LI Hon Hung, MH, JP

Independent Non-executive Directors
Mr. TAI Kwok Leung, Alexander
Mr. IP Shu Kwan, Stephen, GBS, JP
Mr. MAK Wing Sum, Alvin
Ms. WONG Yu Pok, Marina, JP
Mr. HUI King Wai
Company Secretary Dr. CHAN So Kuen
Principal Bankers Hang Seng Bank Limited
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
DBS Bank (Hong Kong) Limited
Citibank, N.A. Hong Kong Branch
The Hongkong and Shanghai Banking
       Corporation Limited
Auditors PricewaterhouseCoopers
Certified Public Accountants
Legal Advisers Oldham, Li & Nie Lawyers
Cleary Gottlieb Steen & Hamilton (Hong Kong)
Share Registrar Estera Management (Bermuda) Limited
Canon's Court
22 Victoria Street
Hamilton, HM 12
Share Registrar and Transfer Office in Hong Kong Computershare Hong Kong Investor Services Limited
17M Floor
Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 590
Listing Date 6th May, 1997

updated 17th December, 2018

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