(Formerly known as Macau Success Limited)
(Incorporated in Bermuda with limited liability)

Corporate Information       

Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Head Office and Principal Place of Business Units 1003-04A, 10/F., Tower 1, Admiralty Centre
18 Harcourt Road
Hong Kong
Sector Entertainment / Gaming / Hotel / Travel Services / Property Investment
Web Site Address
Phone Number (852) 3101 8668
Fax Number (852) 3102 9078
Email Address
Financial Year End 31 December
Board of Directors Executive Directors
Mr. Yeung Hoi Sing, Sonny (Chairman)
Mr. Ma Ho Man, Hoffman (Deputy Chairman) BBS

Non-executive Director
Mr. Choi Kin Pui, Russelle

Independent Non-executive Directors
Ms. Yeung Mo Sheung, Ann
Mr. Chin Wing Lok, Ambrose
Ms. Hon Hong Lun, Jackie (formerly known as Hon Heung Mui, Jackie)

Company Secretary Ms. Chiu Nam Ying, Agnes
Principal Bankers United Overseas Bank Limited
Public Bank (Hong Kong) Limited
Chong Hing Bank Limited
The Bank of East Asia, Limited
Industrial and Commercial Bank of China (Canada)
The Toronto-Dominion Bank
Auditors HLB Hodgson Impey Cheng Limited
Certified Public Accountants
Legal Advisors On Hong Kong Laws
Iu, Lai & Li

On Bermuda Laws
Conyers Dill & Pearman
Principal Share Registrar and Transfer Agent in Bermuda MUFG Fund Services (Bermuda) Limited
4th Floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Branch Share Registrar and Transfer Office in Hong Kong Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 00487
Listing Date 9 November, 2004

updated 28th March, 2024

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