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Tse Sui Luen Jewellery (International) Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Tse Sui Luen Jewellery (International) Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Principal Place of Business in Hong Kong Ground Floor, Block B
Summit Building
30 Man Yue Street
Hunghom, Kowloon
Hong Kong
Sector Consumer Goods - Diamonds, Jewellery & Ornaments
Website www.tslj.com
Phone Number (852) 2333 4221
Fax Number (852) 2764 0753
Email Address ir@tslj.com
Financial Year End March 31
Board of Directors Executive Directors
Yau On Yee, Annie (Chairman & Chief Executive Officer)
Ng Yi Kum, Estella (Deputy Chairman, Chief Strategy Officer & Chief Financial Officer)

Non-executive Director
Erwin Steve Huang (Deputy Chairman)

Independent Non-executive Directors
Chui Chi Yun, Robert
Chan Yue Kwong, Michael
Chow Chee Wai, Christopher
Company Secretary Ng Yi Kum, Estella
Principal Bankers O-Bank Co., Ltd.
Suites 3210-14,32/F., Tower 6, The Gateway,
Harbour City, 9 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong

Bangkok Bank Public Company Limited
28 Des Voeux Road Central, Hong Kong

China CITIC Bank International Limited
80/F., International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong

The Bank of East Asia, Limited (Taipei Branch)
10/F., Taipei Financial Center, No. 88, Dunhua North Road, Taipei, 10551, Taiwan

Hang Seng Bank Limited
20/F., 83 Des Voeux Road Central, Hong Kong

DBS Bank (Hong Kong) Limited
16/F, The Centre
99 Queen's Road Central
Hong Kong

Dah Sing Bank, Limited
35/F, Everbright Centre
108 Gloucester Road
Hong Kong
Legal Advisers As to Hong Kong law:
Reed Smith Richards Butler

20/F, Alexandra House
18 Chater Road, Central
Hong Kong

As to Bermuda law:
Conyers Dill & Pearman

Room 2901, One Exchange Square
8 Connaught Place, Central
Hong Kong
Auditors Ernst & Young
Certified Public Accountants

22/F, CITIC Tower
1 Tim Mei Avenue, Central
Hong Kong
Principal Share Registrar Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Hong Kong Branch Share Registrar Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17/F, Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 417
Listing Date 30th June, 1987

updated 1st January, 2018


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