Dynamic Holdings Limited

Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda

17th Floor, Eton Tower
8 Hysan Avenue
Causeway Bay
Hong Kong

Properties

https://www.dynamic.hk
https://www.irasia.com/listco/hk/dynamic/

(852) 2881 5221

(852) 2881 5224

June 30

Executive Directors
Dr. TAN Lucio C. (Chairman)
Mr. CHIU Siu Hung, Allan (Chief Executive Officer)
Mrs. TAN Carmen K.
Mr. PASCUAL Ramon Sy
Ms. TAN Vivienne Khao
Ms. TAN Irene Khao

Independent non-executive Directors
Mr. CHONG Kim Chan, Kenneth
Mr. GO Patrick Lim
Mr. NGU Angel
Mr. MA Chiu Tak, Anthony

Alternate Director
Mrs. PASCUAL Sheila Tan (Alternate Director to Dr. TAN Lucio C. and Mrs. TAN Carmen K.)

Mr. CHONG Kim Chan, Kenneth (Chairman)
Mr. GO Patrick Lim
Mr. MA Chiu Tak, Anthony

Mr. CHONG Kim Chan, Kenneth (Chairman)
Mr. MA Chiu Tak, Anthony
Mr. GO Patrick Lim

Mr. GO Patrick Lim (Chairman)
Mrs. TAN Carmen K.
Mr. CHONG Kim Chan, Kenneth
Mr. MA Chiu Tak, Anthony

Ms. WONG Oi Yee, Polly

Industrial and Commercial Bank of China Limited
Chinese Mercantile Bank
Bank of China Limited
China Merchants Bank Co., Ltd.
Bank of Communications Co., Ltd.
Hang Seng Bank Limited

Deloitte Touche Tohmatsu
Certified Public Accountants
Registered Public Interest Entity Auditors

Appleby
Deacons
Mayer Brown
AllBright Law Offices
Longan Law Firm

Principal Share Registrar
Appleby Global Corporate Services (Bermuda) Limited
Canon's Court, 22 Victoria Street
PO Box HM 1179, Hamilton HM EX
Bermuda

Branch Share Registrar
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

29

April 14, 1992