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Luk Hing Entertainment Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Luk Hing Entertainment Group Holdings Limited
Registered Office PO Box 1350
Clifton House
75 Fort Street
Grand Cayman
KY1-1108
Cayman Islands
Principal Place of Business in Hong Kong Room 1505, 15/F., Shun Tak Centre West Tower
168-200 Connaught Road Central
Sheung Wan
Hong Kong
Principal Place of Business in Macau Suite 2105-2, 2/F
The Boulevard
City of Dreams
Cotai
Macau
Sector Entertainment
Web Site Address http://www.lukhing.com
Contact Number (852) 3758 9000
Financial Year End Date December 31
Board of Directors Executive Directors
Mr. Choi Yiu Ying (Chairman and CEO)
Mr. Choi Siu Kit
Mr. Yeung Chi Shing

Non-executive Directors
Mr. Au Wai Pong Eric
Mr. Au Ion Weng
Ms. Poon Kam Yee Odilia

Independent non-executive Directors
Mr. Lam Wai Chin Raymond
Mr. Chan Ting Bond Michael
Mr. Tse Kar Ho Simon
Company Secretary Ms. Ho Ka Yan
Principal Registrar and Transfer Office Estera Trust (Cayman) Limited
Clifton House
75 Fort Street
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands
Hong Kong Branch Registrar and Transfer Office Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 8052
Listing Date 11th November, 2016

updated 7th July, 2017


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