Corporate Information              

Company Name Dynamic Holdings Limited
Registered Office Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Principal Place of Business 17th Floor, Eton Tower
8 Hysan Avenue
Causeway Bay
Hong Kong
Representative Office in Shenzhen Unit 1321, Shenzhen Kerry Centre
2008 Renminnan Road, Shenzhen
The People's Republic of China
Sector Properties
Phone Number (852) 2881 5221
Fax Number (852) 2881 5224
Email Address
Financial Year End June 30
Directors 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
Audit Committee Mr. CHONG Kim Chan, Kenneth (Chairman)
Mr. GO Patrick Lim
Mr. MA Chiu Tak, Anthony
Remuneration Committee Mr. CHONG Kim Chan, Kenneth (Chairman)
Mr. MA Chiu Tak, Anthony
Mr. GO Patrick Lim
Nomination Committee Mr. GO Patrick Lim (Chairman)
Mr. CHONG Kim Chan, Kenneth
Mr. MA Chiu Tak, Anthony
Company Secretary Ms. WONG Oi Yee, Polly
Principal Bankers Hang Seng Bank Limited
Industrial and Commercial Bank of China Limited
China Merchants Bank Co., Ltd.
Bank of China Limited
Bank of Communications Co., Ltd.
Auditor Deloitte Touche Tohmatsu
Certified Public Accountants
Registered Public Interest Entity Auditors
Legal Advisers Deacons
Mayer Brown
Longan Law Firm
Shanghai Kai-Rong Law Firm
Share Registrars Principal Share Registrar
MUFG Fund Services (Bermuda) Limited
4th Floor North
Cedar House
41 Cedar Avenue
Hamilton HM12

Branch Share Registrar
Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 29
Listing Date April 14, 1992

updated as per Annual Report 2022/2023

  • Company's Index

  • © Copyright 1996-2023 Ltd. All rights reserved.
    DISCLAIMER: Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall Ltd be liable for damages resulting from the use of the information provided on this website.
    TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to Ltd or have been lawfully licensed to Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of Ltd is strictly prohibited.
    TERMS OF USE: Please read the Terms of Use governing the use of our website.