(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name SmarTone Telecommunications Holdings Limited
Registered Office Clarendon House, 2 Church Street
Hamilton HM 11, Bermuda
Head Office and Principal Place of Business 31/F, Millennium City 2
378 Kwun Tong Road
Kwun Tong, Kowloon
Hong Kong
Sector Communications / Telecommunications
Web Site Address
Phone Number (852) 3128 2828
Fax Number (852) 3128 2820
Financial Year End June 30
Board of Directors Mr. KWOK Ping-luen, Raymond (Chairman) *
Mr. CHEUNG Wing-yui (Deputy Chairman) *
Mr. FUNG Yuk-lun, Allen (Deputy Chairman) *
Ms. Anna YIP (Chief Executive Officer)
Mr. CHAN Kai-lung, Patrick
Mr. CHAU Kam-kun, Stephen
Mr. David Norman PRINCE *
Mr. SIU Hon-wah, Thomas *
Mr. John Anthony MILLER *
Dr. LI Ka-cheung, Eric, JP **
Mr. NG Leung-sing, JP **
Mr. GAN Fock-kin, Eric **
Mrs. IP YEUNG See-ming, Christine **
Mr. LAM Kwok-fung, Kenny **

  * Executive Director
** Non-Executive Director
Company Secretary Mr. MAK Yau-hing, Alvin
Principal Bankers Standard Chartered Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Hang Sang Bank Limited
Auditors PricewaterhouseCoopers
Certified Public Accountants
22nd Floor, Prince's Building
10 Chater Road, Hong Kong
Legal Advisors to the Company As to Hong Kong law
Norton Rose Fulbright

As to Bermuda law
Conyers, Dill & Pearman
Principal Share Registrar MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 315
Listing Date 31st October, 1996

updated as per Annual Report 2017/2018

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