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Hong Kong Finance Group Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Hong Kong Finance Group Limited
Registered Office Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Headquarters and Principal Place of Business in Hong Kong Unit 3410, 34th Floor
Tower II, Lippo Centre
89 Queensway, Admiralty
Hong Kong
Sector Finance
Web Site Address http://www.hkfinance.hk
Phone Number (852) 2525 3535
Fax Number (852) 2525 3534
Email Address ir@hkfinance.com.hk
Financial Year End 31 March
Board of Directors Executive Directors
Mr. Chan Kwong Yin William
Mr. Chan Koung Nam
Mr. Tse Pui To Dickson
Ms. Chan Siu Ching

Independent Non-executive Directors
Mr. Chu Yat Pang Terry
Mr. Cheung Kok Cheong
Mr. Wong Kai Man
Company Secretary Mr. Hui Chun Ho Eric
Authorised Representatives Mr. Tse Pui To Dickson
Mr. Hui Chun Ho Eric
Principal Banker DBS Bank (Hong Kong) Limited
Bank of China (Hong Kong) Limited
Auditor PricewaterhouseCoopers
Certified Public Accountants
Registered Public Interest Entity Auditor
Legal Advisers As to Hong Kong law:
Cheung & Choy Solicitors & Notaries

As to Cayman Islands law:
Conyers Trust Company (Cayman) Limited
Principal Share Registrar and Transfer Office in the Cayman Islands Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P. O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Branch Share Registrar and Transfer Office in Hong Kong Union Registrars Limited
Suites 3301-04, 33/F
Two Chinachem Exchange Square
338 King's Road
North Point, Hong Kong
HKEX Stock Code 1273
Listing Date 2nd October 2013

updated as per Interim Report 2022


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