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Tse Sui Luen Jewellery (International) Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Tse Sui Luen Jewellery (International) Limited
Registered Office 3rd Floor, Sofia House
48 Church Street
Hamilton HM 12
Bermuda
Principal Place of Business in Hong Kong Ground Floor, Block B
Summit Building
30 Man Yue Street
Hunghom, Kowloon
Hong Kong
Sector Consumer Goods - Diamonds, Jewellery & Ornaments
Website www.tslj.com
Phone Number (852) 2333 4221
Fax Number (852) 2764 0753
Email Address ir@tslj.com
Financial Year End March 31
Board of Directors Executive Directors
Yau On Yee, Annie (Chairman & Chief Executive Officer)
Ng Yi Kum, Estella (Deputy Chairman, Chief Strategy Officer & Chief Financial Officer)

Independent Non-executive Directors
Chan Yue Kwong, Michael
Chow Chee Wai, Christopher
Alex Chan
Company Secretary Ng Yi Kum, Estella
Principal Bankers Hang Seng Bank Limited
83 Des Voeux Road Central, Hong Kong

China CITIC Bank International Limited
61-65 Des Voeux Road Central, Hong Kong

United Overseas Bank Limited
28/F, Champion Tower, 3 Garden Road, Central, Hong Kong

Fubon Bank (Hong Kong) Limited
Fubon Bank Building, 38 Des Voeux Road Central, Hong Kong

Bank SinoPac , Hong Kong Branch
26/F, Central Tower, 28 Queen's Road Central, Hong Kong

China Construction Bank (Asia) Corporation Limited
28/F, CCB Tower, 3 Connaught Road Central, Central, Hong Kong
Legal Advisers Reed Smith Richards Butler LLP
17/F, One Island East, Taikoo Place, 18 Westlands Road
Quarry Bay, Hong Kong
Auditor Ernst & Young
Certified Public Accountants
Registered Public Interest Entity Auditor

27/F, One Taikoo Place
979 King's Road
Quarry Bay, Hong Kong
Principal Share Registrar Cohort Limited
3rd Floor, Sofia House
48 Church Street
Hamilton HM 12
Bermuda
Hong Kong Branch Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17/F, Hopewell Centre
183 Queen's Road East
Wan Chai
Hong Kong
HKEX Stock Code 417
Listing Date 30th June, 1987

Updated as per Interim Report 2023/2024


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