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Corporate Information       

Company Name Unity Investments Holdings Limited
HKEx Stock Code 913
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business in Hong Kong Room 2206, 22nd Floor
China United Centre
28 Marble Road, North Point
Hong Kong
Sector Investment
Web Site Address http://www.unity913.com/
Phone Number (852) 3106 0929
Fax Number (852) 3106 0629
Email Address investors@unity913.com
Financial Year End December 31
Authorised Shares 200,000,000,000
Issued Shares 431,189,338
Par Value HKD 0.01
Board Lot 20,000
Board of Directors Executive Directors
KITCHELL Osman Bin (Chairman & Chief Executive Officer)
CHAN Yin David (Vice Chairman)
DAVIS Angela Hendricks
CHOI Ka Wing

Independent Non-executive Directors
CHUNG Kong Fei, Stephen
TSANG Wing Ki
NGAI Wai Kin
Company Secretary LIU Tsui Fong
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Chong Hing Bank Limited
Auditors Mazars CPA Limited
Share Registrars and Transfer Office Tricor Tengis Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
Listing Date 27th October 1999

updated 2nd December, 2011


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