Allied Group Limited
(Incorporated in Hong Kong with limited liability)

Corporate Information       

Company Name Allied Group Limited
Registered Office 22nd Floor
Allied Kajima Building
138 Gloucester Road
Hong Kong
Sector Finance / Investment / Properties / Elderly Care Services / Logistic Services
Web Site Address
Phone Number (852) 2519 2288
Fax Number (852) 2598 5518
(852) 2598 0419
Email Address
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
Fubon Bank (Hong Kong) Limited
OCBC Bank (Hong Kong) Limited
Public Bank (Hong Kong) Limited
Standard Chartered Bank (Hong Kong) Limited
Taipei Fubon Commercial 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
Hong Kong
HKEX Stock Code 373
Listing Date 12th January, 1973

updated as per Annual Report 2023

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