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Link Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Link Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Room 3503, 35/F
West Tower, Shun Tak Centre
Nos. 168-200 Connaught Road Central
Sheung Wan, Hong Kong
Sector Hotels
Web Site Address www.irasia.com/listco/hk/linkholdings
Phone Number (852)3520 3026
Fax Number (852)2180 7460
Email Address admin@linkholdingslimited.com
Financial Year End December 31
Board of Directors Executive Directors
HE Dingding
LUI Tin Shun

Non-executive Directors
WONG Chun Hung Hanson (Chairman)
CHIU Kung Chik
GAO Zhaoyuan

Independent non-executive Directors
TAM Mei Chu
CHAN Wai Ki, Joffee
CHAN So Kuen
HO Sing Wai
Company Secretary Lam Hoi Ki
Principal Banker DBS Bank Limited
12 Marina Boulevard
43-03 DBS Asia Central
Marina Bay Financial Centre Tower 3
Singapore
Auditor BDO Limited
Certified Public Accountants
25th Floor, Wing On Centre
111 Connaught Road Central
Hong Kong
Legal advisers As to Hong Kong law:
Michael Li & Co.
Principal Share Registrar and Transfer Office in the Cayman Islands Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
PO 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 8237
Listing Date 7 July 2014

updated 1st March, 2024


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