Company Information

Company Name
Matrix Holdings Limited
Registered Office
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM10
Bermuda
Principal Place of Business
Unit 01, 10/F., Railway Plaza
39 Chatham Road South
Tsim Sha Tsui
Kowloon, Hong Kong
Sector
Industrials
Web Site Address
https://www.matrix.hk.com
Phone Number
(852) 2723 2302
Fax Number
(852) 2722 1040 / (852) 2722 1074
Email Address
matrix@matrix.hk.com
Financial Year End
December 31
Board of Directors

Executive Directors
Mr. CHENG Yung Pun (Chairman)
Mr. CHENG King Cheung
Ms. Yip Hiu Har
Ms. Shirley Marie Price

Independent Non-executive Directors
Mr. MAK Shiu Chung, Godfrey
Mr. HENG Victor Ja Wei
Mr. Chui Ka Hing

Company Secretary
Ms. LAI Mei Fong
Principal Bankers
DBS Bank (Hong Kong) Limited
Auditors
Crowe (HK) CPA Limited
Share Registrar
Appleby Global Corporate Services (Bermuda) Limited
Canon's Court, 22 Victoria Street,
PO Box HM 1179, Hamilton HM EX
Bermuda
Branch Share Registrar in Hong Kong
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code
1005
Listing Date
18th February, 1994

updated as per Annual Report 2024