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Corporate Information       

Company Name Unity Investments Holdings Limited
HKEX Stock Code 913
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business in Hong Kong 19th Floor, Yat Chau Building
262 Des Voeux Road Central
Hong Kong
Sector Investment
Web Site Address http://www.unity913.com/
Phone Number (852) 3972 7192
Fax Number (852) 3972 7292
Email Address investors@unity913.com
Financial Year End December 31
Authorised Shares 100,000,000,000
Issued Shares 2,910,528,010
Par Value HKD 0.02
Board Lot 50,000
Board of Directors Executive Directors
SHUM Kit Lan Anita

Non-executive director
HU Xiaoting

Independent Non-executive Directors
HUNG Cho Sing
CHAN Yik Pun
CHUNG Fai Chun
Company Secretary ONG King Keung
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Chong Hing Bank Limited
Dah Sing Bank, Limited
Auditor Elite Partners CPA Limited
Certified Public Accountants
10/F, 8 Observatory Road
Tsim Sha Tsui,
Kowloon, Hong Kong
Hong Kong Share Registrars and Transfer Office Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
Listing Date 27th October 1999

updated 7th June, 2017


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