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Pioneer Global Group Limited

Corporate Information       

Company Name Pioneer Global Group Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda
Principal Office in Hong Kong 20th Floor
Lyndhurst Tower
No. 1 Lyndhurst Terrace
Central, Hong Kong
Sector Consolidated Enterprises / Properties
Web Site Address http://www.pioneerglobalgroup.com
Phone Number (852) 2526 6068
Fax Number (852) 2810 1813
Email Address info@pioneerglobalgroup.com
Financial Year End March 31
Board of Directors Executive Directors
Rossana WANG GAW, Chairman
Goodwin GAW, Vice Chairman
Kenneth GAW, Managing Director
Jane Kwai Ying TSUI

Independent Non-executive Directors
Dr. Charles Wai Bun CHEUNG, JP
Arnold Tin Chee IP
Stephen TAN
Company Secretary Tsui Yan LAW
Bankers Bangkok Bank Public Company Limited
Chiyu Banking Corporation Limited
Citibank N.A. Hong Kong
Standard Chartered Bank (Hong Kong) Limited
The Hongkong & Shanghai Banking Corporation Limited
Auditors Wong Brothers & Co
19/F, MassMutual Tower, 38 Gloucester Road
Wanchai, Hong Kong
Solicitors Baker & McKenzie
Morrison & Foerster
Registrar Share Registrar & Transfer Office in Bermuda
Butterfield Fund Services (Bermuda) Limited
Rosebank Centre, 11 Bermudiana Road
Pembroke, Bermuda

Share Registrars & Transfer Office in Hong Kong
Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 224
Listing Date August 1970

updated as per Annual Report 2011


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