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Mayer Holdings Limited

Corporate Information       

Company Name Mayer Holdings Limited
Registered Office P.O. Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands
British West Indies
Head Office and Principal Place of Business in Hong Kong 22/F, W Square
314-324 Hennessy Road
Wanchai, Hong Kong
Sector Metals / Steel
Web Site Address http://www.mayer.com.hk
Phone Number (852) 3523 1116
Fax Number (852) 2126 7755
Email Address adm@mayer.com.hk
Financial Year End December 31
Directors Executive Directors

Mr. Hsiao Ming-chih (Chairman & CEO)
Mr. Lai Yueh-hsing
Mr. Chiang Jen-chin
Mr. Lu Wen-yi
Mr. Xue Wenge

Non-executive Directors

Mr. Li Deqiang

Independent non-executive Directors

Mr. Lin Sheng-bin
Mr. Huang Jui-hsiang
Mr. Alvin Chiu

Company Secretary Mr. Chan Lai Yin, Tommy AICPA, CPA
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Mega International Commercial Bank
Fubon Bank (Hong Kong) Limited
Auditors Grant Thornton Jingdu Tianhua
Solicitors Masons
Principal Share Registrar and Transfer Office Butterfield Bank (Cayman) Limited
P.O. Box 705
Butterfield House
68 Fort Street
Cayman Islands
British West Indies
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 1116
Listing Date 21st June 2004

updated 10th May, 2012


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