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Matrix Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Matrix Holdings Limited
Registered Office Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM10
Bermuda
Principal Place of Business Unit 01, 10/F., Railway Plaza
39 Chatham Road South
Tsim Sha Tsui
Kowloon, Hong Kong
Sector Industrials
Web Site Address http://www.matrix.hk.com
Phone Number (852) 2723 2302
Fax Number (852) 2722 1040 / (852) 2722 1074
Email Address matrix@matrix.hk.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. CHENG Yung Pun (Chairman)
Mr. CHENG King Cheung
Ms. Yip Hiu Har
Ms. Shirley Marie Price

Independent Non-executive Directors
Dr. LOKE Yu alias LOKE Hoi Lam
Mr. MAK Shiu Chung, Godfrey
Mr. HENG Victor Ja Wei
Mr. Chui Ka Hing
Joint Company Secretaries Ms. LAI Mei Fong
Ms. LO Siu Ting
Principal Bankers DBS Bank (Hong Kong) Limited
Auditors Crowe (HK) CPA Limited
Share Registrar MUFG Fund Services (Bermuda) Limited
4th floor North Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Branch Share Registrar in Hong Kong Tricor Secretaries Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 1005
Listing Date 18th February, 1994

updated as per Interim Report 2024


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