Company Name
Allied Group Limited
Registered Office
22nd Floor
Allied Kajima Building
138 Gloucester Road
Wanchai
Hong Kong
Sector
Finance / Investment / Properties / Hospital / Eldercare and health related businesses
Phone Number
(852) 2519 2288
Fax Number
(852) 2598 5518
(852) 2598 0419
Financial Year End
December 31
Board of Directors
Executive Directors
Lee Seng Hui (Chief Executive)
Edwin Lo King Yau
Mak Pak Hung
Non-Executive Directors
Arthur George Dew (Chairman)
Akihiro Nagahara (Vice Chairman)
Lee Su Hwei
Independent Non-Executive Directors
David Craig Bartlett
Alan Stephen Jones
Lisa Yang Lai Sum
Kelvin Chau Kwok Wing
Company Secretary
Lau Tung Ni
Bankers
Bank of China (Hong Kong) Limited
Dah Sing Bank, Limited
OCBC Bank (Hong Kong) Limited
Public Bank (Hong Kong) Limited
Standard Chartered Bank (Hong Kong) Limited
Taipei Fubon Commercial Bank Co., Ltd.
Taishin International Bank Co., Ltd
The Bank of East Asia, Limited
Auditor
Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors
Solicitors
P. C. Woo & Co.
Woo Kwan Lee & Lo
Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
Listing Date
12th January, 1973