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Shun Tak Holdings Limited
(Incorporated in Hong Kong with limited liability)

Corporate Information       

Company Name Shun Tak Holdings Limited
Registered Office Penthouse 39th Floor, West Tower
Shun Tak Centre
200 Connaught Road Central
Hong Kong
Sector Hotels / Investment / Properties / Transportation
Web Site Address https://shuntakgroup.com
Phone Number (852) 2859 3111
Fax Number (852) 2546 1290
Email Address ir@shuntakgroup.com
Financial Year End December 31
Board of Directors Executive Directors
Ms. Pansy Ho (Group Executive Chairman and Managing Director)
Ms. Daisy Ho (Deputy Managing Director)
Ms. Maisy Ho
Mr. David Shum
Mr. Rogier Verhoeven

Independent Non-Executive Directors
Mr. Norman Ho
Mr. Charles Ho
Mr. Michael Wu
Mr. Kevin Yip
Company Secretary Ms. Angela Tsang
Principal Bankers Bank of China (Hong Kong) Limited
Hang Seng Bank Limited
Bank of China, Macau Branch
DBS Bank, Singapore
OCBC Bank, Singapore
The Hong Kong and Shanghai Banking Corporation Limited
China Construction Bank (Asia) Corporation Ltd.
Nanyang Commercial Bank, Ltd.
Auditors PricewaterhouseCoopers
Solicitors Norton Rose Fulbright
Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 242
Listing Date 25th January, 1973

Updated as per Annual Report 2023


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