Convenience Retail Asia Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Convenience Retail Asia Limited
Registered Office Third Floor, Century Yard
Cricket Square, P.O. Box 902
Grand Cayman, KY1-1103
Cayman Islands
Head Office and Principal Place of Business 15/F, LiFung Centre
2 On Ping Street
Siu Lek Yuen, Shatin
New Territories
Hong Kong
Sector Retail
Web Site Address
Phone Number (852) 2991 6800
Fax Number (852) 2991 6808
Email Address
Financial Year End December 31
Board of Directors Executive Director
Mr. Michael TANG Tsz Kin (Chief Executive Officer)

Non-executive Directors
Dr. William FUNG Kwok Lun (Chairman of the Board)
Mr. Richard YEUNG Lap Bun
Ms. Sabrina FUNG Wing Yee
Mr. Terence FUNG Yue Ming
Ms. Tiffany Daisy LEE Pei Ming

Independent non-executive Directors
Mr. Anthony LO Kai Yiu
Dr. Sarah Mary LIAO Sau Tung
Mr. Terrence TSANG Diao-Long
Company Secretary Mr. CHAN Chor Fai
Auditors PricewaterhouseCoopers
Legal Advisers As to Hong Kong Law:
Mayer Brown

As to Cayman Islands Law:
Conyers Dill & Pearman, Cayman
Principal Share Registrar and Transfer Office Tricor Services (Cayman Islands) Limited
Third Floor, Century Yard, Cricket Square, P.O. Box 902
Grand Cayman, KY1-1103
Cayman Islands
Hong Kong Share Registrar and Transfer Office Tricor Abacus Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 00831
Listing Date 18 January 2001

updated as per Annual Report 2023

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