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Ngai Lik Industrial Holdings Limited
(incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Ngai Lik Industrial Holdings Limited
Registered Office Clarendon House, Church Street
Hamilton HM11, Bermuda
Hong Kong Principal Office Unit D, 12/F., Seabright Plaza
9-23 Shell Street, North Point
Hong Kong
Sector Electronics / Household Goods / Industrial / Manufacturing
Web Site Address http://www.ngailik.hk
Telephone (852) 2969 3622
Fax (852) 3009 8442
Financial Year End March 31
Board of Directors Executive Directors
Mr. Wang Jianqing (Chairman and CEO)
Mr. Pan Junfeng

Independent Non-executive Directors
Dr. Leung Hoi Ming
Mr. Wong Chi Keung
Mr. Tom Xie
Mr. Lo Wai Hung

Company Secretary Mr. Chan Sek Kwan Rays
Principal Banker The Hongkong and Shanghai Banking Corporation Limited
Auditor Deloitte Touche Tohmatsu
Bermuda Legal Adviser Conyers, Dill & Pearman
Principal Registrars Butterfield Fulcrum Group (Bermuda) Limited
11 Rosebank Centre, Bermudiana Road
Hamilton, Bermuda
Branch Registrars Tricor Tengis Limited
26th Floor, Tesbury Centre, 28 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 332
Listing Date 25th September, 1992

updated 20th September, 2011


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