Analogue Holdings Limited

Corporate Information       

Company Name Analogue Holdings Limited
Registered Office Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Head Office and Principal Place of Business 13/F, Island Place Tower
510 King's Road
North Point, Hong Kong
Sector Construction
Web Site Address
Phone Number 2561 8278
Fax Number 2565 7638
Financial Year End December 31
Board of Directors Executive Directors
Dr. Poon Lok To Otto (Chairman)
Mr. Chan Hoi Ming (Chief Executive Officer)
Mr. Law Wei Tak
Mr. Cheng Wai Lung

Non-Executive Directors
Dr. Mak Kin Wah (Deputy Chairman)
Ms. Or Siu Ching, Rerina

Independent Non-Executive Directors
Mr. Chan Fu Keung
Mr. Lam Kin Fung Jeffrey
Ms. Shing Mo Han, Yvonne
Company Secretary Ms. Li Kit Chi Fiona
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
Auditors Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Principal Share Registrar and Transfer Office in Bermuda Ocorian Management (Bermuda) Limited
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
HKEX Stock Code 1977

Updated as per Interim Report 2023

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