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Multifield International Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Multifield International Holdings Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda
Principal Place of Business 8th Floor, Multifield House
54 Wong Chuk Hang Road
Hong Kong
Sector Properties
Web Site Address http://www.multifield.com.hk
Phone Number (852) 2802 2668
Fax Number (852) 2802 2178
Financial Year End December 31
Board of Directors Executive Directors
Mr. LAU Chi Yung, Kenneth (Chairman)
Mr. LAU Michael Kei Chi (Vice-Chairman)

Independent Non-Executive Directors
Mr. LEE Siu Man, Ervin
Mr. WONG Yim Sum
Mr. LO Yick Wing
Mr. TSUI Ka Wah

Company Secretary Ms. Chuang Hung Ting
Principal Bankers Bank of China
Bank of China (Hong Kong) Limited
Bank Sarasin-Rabo (Asia) Limited
United Commercial Bank
Auditors HLB Hodgson Impey Cheng
Solicitors Cheung, Tong & Rosa, Solicitors
Poon Yeung & Li, Solicitors & Notaries
Principal Share Registrar & Transfer Office Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM 08 Bermuda
Hong Kong Branch Share Registrar & Transfer Office Tricor Tengis Limited
26/F., Tesbury Centre
28 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 898
Listing Date 31st July 1998

updated 1st May, 2012


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