INVESTOR RELATIONS
Company Name:
Kwoon Chung Bus Holdings Limited
Stock Code:
0306
Address:
3/F, 8 Chong Fu Road, Chai Wan, Hong Kong
Telephone:
(852) 2578 1178
Facsimile:
(852) 2562 3399 / 2561 1778
Board of Directors:
Executive Directors:
Mr. Wong Leung Pak, Matthew, B.B.S. (Chairman)
Mr. Wong Cheuk On, James (Chief Executive Officer)
Mr. Lo Man Po
Independent Non-executive Directors:
Mr. Chan Bing Woon, S.B.S., J.P.
Mr. Lee Kwong Yin, Colin
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Mr. Wong Leung Pak, Matthew, B.B.S. (Chairman)
Mr. Wong Cheuk On, James (Chief Executive Officer)
Mr. Lo Man Po
Independent Non-executive Directors:
Mr. Chan Bing Woon, S.B.S., J.P.
Mr. Lee Kwong Yin, Colin
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Company Secretary:
Mr. Chan Kwok Kee, Andy
Authorised Representatives:
Mr. Wong Leung Pak, Matthew, B.B.S.
Mr. Wong Cheuk On, James
Mr. Wong Cheuk On, James
Auditor:
Ernst & Young
22/F CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong
22/F CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong
Audit Committee:
Mr. Chan Bing Woon, S.B.S., J.P. (Chairman)
Mr. Lee Kwong Yin, Colin
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Mr. Lee Kwong Yin, Colin
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Nomination Committee:
Mr. WONG Leung Pak, Matthew, B.B.S. (Chairman)
Mr. CHAN Bing Woon, S.B.S., JP
Mr. LEE Kwong Yin, Colin
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Mr. CHAN Bing Woon, S.B.S., JP
Mr. LEE Kwong Yin, Colin
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Remuneration Committee:
Mr. CHAN Bing Woon, S.B.S., J.P. (Chairman)
Mr. WONG Leung Pak, Matthew, B.B.S.
Mr. LEE Kwong Yin, Colin
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Mr. WONG Leung Pak, Matthew, B.B.S.
Mr. LEE Kwong Yin, Colin
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Registered Office:
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Principal Banker:
The Hong Kong and Shanghai Banking Corporation Limited
1 Queen‘s Road Central, Hong Kong
1 Queen‘s Road Central, Hong Kong
Principal Registrar and Transfer Office:
Codan Services Limited
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Hong Kong Branch Registrar and Transfer Office:
Computershare Hong Kong Investor Services Limited
Shops 1712 - 1716, 17th Floor, Hopewell Centre, 183 Queen‘s Road East, Hong Kong
Shops 1712 - 1716, 17th Floor, Hopewell Centre, 183 Queen‘s Road East, Hong Kong
Share Listing:
The Stock Exchange of Hong Kong Limited
Stock code: 306
Board lot: 2,000 shares
Stock code: 306
Board lot: 2,000 shares
Corporate Website and
Investor Relations Contact :
Investor Relations Contact :
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