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Macau Success Limited

Corporate Information       

Company Name Macau Success Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business Suite 1601-2 & 8-10, 16/F., Great Eagle Centre
23 Harbour Road, Wanchai
Hong Kong
Sector Entertainment / Gambling / Recreation / Travel Services
Web Site Address http://www.macausuccess.com
Phone Number (852) 2587 8000
Fax Number (852) 2587 8001
Email Address info@macausuccess.com
Financial Year End September 30
Board of Directors Executive Directors
Mr. Yeung Hoi Sing, Sonny (Chairman)
Mr. Ma Ho Man, Hoffman (Deputy Chairman)

Non-executive Director
Mr. Choi Kin Pui, Russelle

Independent Non-executive Directors
Mr. Luk Ka Yee, Patrick
Mr. Yim Kai Pung
Ms. Yeung Mo Sheung, Ann

Company Secretary Ms. Chiu Nam Ying, Agnes
Principal Bankers Chong Hing Bank Limited
Dah Sing Bank, Limited
Fubon Bank (Hong Kong) Limited
Public Bank (Hong Kong) Limited
The Bank of East Asia, Limited
The Hongkong and Shanghai Banking Corporation Limited
Auditors CCIF CPA Limited
Legal Advisors On Hong Kong Law
Iu, Lai & Li

On Bermuda Law
Conyers Dill & Pearman
Principal Share Registrar and Transfer Agent in Bermuda Butterfield Fund Services (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke, HM 08
Bermuda
Branch Share Registrar and Transfer Office in Hong Kong Tricor Tengis Limited
    (formerly known as Tengis Limited)
26th Floor
Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 487
Listing Date 7th December, 2005

updated 1st June, 2008


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