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(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Da Yu Financial Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Room 1801, 18th Floor
Allied Kajima Building
138 Gloucester Road
Wanchai
Hong Kong
Sector Investment / Finance
Phone Number (852) 2877 2340
Fax Number (853) 2877 2666
Financial Year End December 31
Board of Directors Non-executive Directors
Mr. Kuo Jen-Hao (Chairman)
Mr. Xu Haohao

Executive Directors
Mr. Lee Wa Lun Warren (Managing Director)
Mr. Lam Chi Shing
Ms. Li Ming

Independent non-executive Directors
Mr. Chan Sze Chung
Mr. Suen Chi Wai
Mr. Sum Wai Kei Wilfred
Company Secretary Mr. Lee Hon Sang
Auditor BDO Limited
Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Hong Kong Registrars Limited
Shops 1712 - 1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 1073
Listing Date 14th January, 2002

updated as per Interim Report 2023


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