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Poly (Hong Kong) Investments Limited

Corporate Information       

Company Name Poly (Hong Kong) Investments Limited
Registered Office Room 2503, Admiralty Centre, Tower 1
18 Harcourt Road
Hong Kong
Sector Investment / Properties
Web Site Address http://www.polyhongkong.com.hk
Phone Number (852) 2810 6216
Fax Number (852) 2804 1211
Email Address admin@polyhongkong.com.hk
Financial Year End December 31
Board of Directors Executive Directors
HE Ping (Chairman)
CHEN Hong Sheng (Vice Chairman)
WANG Xu (Managing Director)
XUE Ming
HAN Qing Tao
YE Li Wen
CHAN Tak Chi, William

Non-Executive Director
IP Chun Chung, Robert

Independent Non-Executive Directors
YAO Kang, J.P.
LAM Tak Shing, Harry
CHOY Shu Kwan, Wilson
Company Secretary TAI Kar Lei
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
CITIC Ka Wah Bank Limited
Auditors Deloitte Touche Tohmatsu
Share Registrars and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
HKEx Stock Code 119
Listing Date 30th August, 1973

updated 20th June, 2008


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