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

Corporate Information       

Company Name SUCCESS UNIVERSE GROUP LIMITED
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business Suite 1601-2 & 8-10, 16/F., Great Eagle Centre
23 Harbour Road, Wanchai
Hong Kong
Sector Entertainment / Gaming / Hotel / Travel Services / Property Investment
Web Site Address www.successug.com
Phone Number (852) 3101 8668
Fax Number (852) 3102 9078
Email Address info@successug.com
Financial Year End 31 December
Board of Directors Executive Directors
Mr. Yeung Hoi Sing, Sonny (Chairman)
Dr. Ma Ho Man, Hoffman (Deputy Chairman)

Non-executive Director
Mr. Choi Kin Pui, Russelle

Independent Non-executive Directors
Ms. Yeung Mo Sheung, Ann
Mr. Chin Wing Lok, Ambrose
Mr. Chong Ming Yu

Company Secretary Ms. Chiu Nam Ying, Agnes
Principal Bankers 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
Bank of Montreal
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
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
Branch Share Registrar and Transfer Office in Hong Kong Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 00487
Listing Date 9 November, 2004

updated 19th May, 2017


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