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Company Name STELUX Holdings International Limited
Registered Office Canon's Court, 22 Victoria Street
Hamilton, HM12, Bermuda
Principal Office 27th Floor, Stelux House
698 Prince Edward Road East
San Po Kong
Kowloon
Hong Kong
Web Site Address http://www.stelux.com
Phone Number (852) 2113 2288
Fax Number (852) 2113 0063
Financial Year End March 31
Board of Directors Executive Directors
Mr. Chumphol KANJANAPAS (alias Joseph C. C. WONG) (Chairman and Chief Executive Officer)
Mr. Wallace KWAN Chi Kin (Executive Director and Chief Financial Officer)

Non-Executive Director
Mr. Sakorn KANJANAPAS

Independent Non-Executive Directors
Professor Lawrence WU Chi Man
Mr. WU Chun Sang
Dr. Agnes KWONG Yi Hang
Company Secretary Ms. Caroline CHONG Sue Peng
Principal Bankers Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Auditor PricewaterhouseCoopers
Share Registrar MUFG Fund Services (Bermuda) Limited
26 Burnaby Street
Hamilton HM11
Bermuda
Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Room 1712-1716
17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 84
Listing Date 2nd October, 1972

updated 28th November, 2016


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