Oriental Explorer Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Oriental Explorer Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Principal Place of Business Units 22-28, 25/F.
Tower A, Southmark
11 Yip Hing Street
Wong Chuk Hang
Hong Kong
Sector Properties
Phone Number (852) 2802 2668
Fax Number (852) 2802 2178
Financial Year End December 31
Board of Directors Executive Directors
Mr. LAU Chi Yung, Kenneth (Chairman)
Mr. LAU Michael Kei Chi (Vice-Chairman and Managing Director)

Independent non-executive Directors
Mr. LO Mun Lam, Raymond
Mr. LO Kam Cheung, Patrick
Mr. TSUI Ka Wah

Company Secretary Mr. Li Ying Leung
Principal Bankers Bank of China (Hong Kong) Limited
Bank of Communications (Hong Kong) Limited
Bank J. Safra Sarasin Ltd, Hong Kong Branch
Bank of China
Auditors Elite Partners CPA Limited
Certified Public Accountants and Registered Public Interest Entity Auditor
Solicitors Ng and Fang Solicitors & Notaries
Wong & Tang Solicitors
Principal Share Registrar & Transfer Office MUFG Fund Services (Bermuda) Limited
4th Floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Hong Kong Branch Share Registrar & Transfer Office Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 430
Listing Date 30th March 1993

updated as per Annual Report 2022

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