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Company Name Lapco Holdings 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 No. 301A, 3/F., Tower III
Enterprise Square
9 Sheung Yuet Road
Kowloon Bay
Kowloon
Hong Kong
Sector Services
Web Site Address www.lapco.com.hk
Phone Number (852) 2758 8999
Fax Number (852) 2758 8666
Email Address info@lapco.com.hk
Financial Year End 31 December
Board of Directors Executive Director
Mr. Tam Yiu Shing, Billy

Independent Non-executive Directors
Mr. Mak Kwok Kei
Mr. Ho Kin Wai
Ms. Lam Kit Yan
Company Secretary Mr. Tam Yiu Shing Billy
Certified Public Accountant
Principal Bankers Hang Seng Bank Limited
83 Des Voeux Road Central
Hong Kong

Bank of China (Hong Kong) Limited
Bank of China Tower
1 Garden Road
Hong Kong
Auditor Deloitte Touche Tohmatsu
Certified Public Accountants
35th Floor, One Pacific Place
88 Queensway
Admiralty
Hong Kong
Legal Adviser LCP Solicitors & Notaries
Suite 1203, 12th Floor, Wing On House
71 Des Voeux Road, Central
Hong Kong
Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 8472
Listing Date 18 July, 2017

updated 15th August, 2022


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