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Corporate Information       

Company Name Pantronics Holdings Limited
Registered Office 3rd Floor, J&C Building
PO Box 362
Road Town, Tortola
BVI VG 1110
Head Office and Principal Place of Business in Hong Kong Flat/RM 1603A, 16/F
Tower 2, Nina Tower
8 Yeung Uk Road, Tsuen Wan
Hong Kong
Sector Electronics / Industrial / Manufacturing
Web Site Address http://www.pantronicshk.com
Phone Number (852) 3166 8282
Fax Number (852) 3166 8299
Financial Year End September 30
Board of Directors Executive Directors
Mr. Henry Woon-hoe Lim (Chief Executive Officer)
Mr. Ho Hon Ching (Chief Operating Officer)

Non-executive Director
Mr. Simon Nai-cheng Hsu (Chairman)

Independent Non-executive Directors
Mr. Pochin Christopher Lu
Mr. Danny J Lay
Ms. Hui Leung Ching Patricia
Company Secretary Mr. Som Wai Tong Ivan (HKICPA)
Principal Banker The Hongkong and Shanghai Banking Corporation Limited
Auditor BDO Limited
Certified Public Accountant
25th Floor
Wing On Centre
111 Connaught Road Central
Hong Kong
Legal Adviser as To Hong Kong Law King & Wood Mallesons
13/F, Gloucester Tower
The Landmark
15 Queen's Road Central
Hong Kong
Compliance Adviser Titan Financial Services Limited
Suites 3201-02, 32/F
COSCO Tower
Grand Millennium Plaza
183 Queen's Road Central
Hong Kong
BVI Principal Share Registrar and Transfer Office Maples Fund Services (Cayman) Limited
PO Box 1093, Boundary Hall
Cricket Square
Grand Cayman
KY1-1102
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
Level 22 Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1611
Listing Date 21st November, 2016

updated 15th March, 2018


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