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Willie International Holdings Limited

Corporate Information       

Company Name Willie International Holdings Limited
Registered Office 32nd Floor
China United Centre
28 Marble Road
North Point
Hong Kong
Principal Place of Business 32nd Floor
China United Centre
28 Marble Road
North Point
Hong Kong
Sector Finance / Mining
Web Site Address http://www.willie273.com
Phone Number (852) 3198 0111
Fax Number (852) 2520 6123
Email Address info@willie273.com
Financial Year End December 31
Board of Directors Executive Directors
Chuang Yueheng, Henry (Chairman)
King Phillip (Managing Director)
Wong Ying Seung, Asiong
Wang Lin

Independent Non-Executive Directors
Lin Wai Yi
Liu Jian
Shum Ming Choy
Yau Yan Ming, Raymond

Alternate Director
Lee Kwan Ching (Alternate Director to Wong Ying Seung, Asiong)
Company Secretary Chan Mee Sze
Principal Bankers Chong Hing Bank
The Hongkong and Shanghai Banking Corporation Limited
Auditors Mazars CPA Limited
Share Registrars and Transfer Office Computershare Hong Kong Investor Services Limited
Shop 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 273
Listing Date 11th January, 1973

updated 29th April, 2008


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