|
|
|
| Corporate Information
|
|
|
|
|
The Board of Directors as now constituted is listed below:
|
 |
Mr. Karl C. Kwok (Chairman) |
| |
|
Mr. Lester Kwok, J.P. (Deputy Chairman and Chief Executive Officer) |
| |
|
Dr. Bill Kwok (Non-executive director) |
| |
|
Mr. Mark Kwok (Executive director) |
| |
|
Miss Maria Tam Wai Chu, GBS, J.P. (Independent non-executive director) |
| |
|
Mr. Ignatius Wan Chiu Wong, LL.B. (Independent non-executive director) |
| |
|
Mr. Iain F. Bruce, CA, FCPA (Independent non-executive director) |
| |
|
Mr. Anthony Francis Martin Conway (Independent non-executive director) |
| |
|
Mr. Leung Wing Ning (Independent non-executive director) |
|
|
|
|
Mr. Iain F. Bruce (Chairman) |
| |
|
Miss Maria Tam Wai Chu |
| |
|
Mr. Leung Wing Ning |
|
|
|
|
Mr. Anthony Francis Martin Conway (Chairman) |
| |
|
Mr. Karl C. Kwok |
| |
|
Mr. Ignatius Wan Chiu Wong |
|
|
|
|
KPMG
Certified Public Accountants
8th Floor, Prince's Building
10 Chater Road, Central
Hong Kong
|
|
|
|
|
Mr. Sin Kar Tim
7th Floor, Wing On Centre
211 Des Voeux Road Central
Hong Kong
|
|
|
|
|
|
Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda
|
|
|
|
|
7th Floor, Wing On Centre
211 Des Voeux Road Central
Hong Kong
|
|
|
|
|
Tricor Progressive Limited
26th Floor, Tesbury Centre
28 Queen's Road East, Wanchai
Hong Kong
|
|
|
|
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08, Bermuda
|
|
|
|
|
|
|
Location of the Group's Investment Properties
|
| |
Location |
|
Held by the Group |
| |
| 1. |
Portions of Ground, 10th and 13th Floors and the whole of 5th, 6th, 8th, 9th, 11th, 12th and 14th to 29th Floors together with carparking floors on 3rd and 4th Floors, Wing On Centre 209-211 Des Voeux Road Central, and 110-114 Connaught Road Central, Sheung Wan, Hong Kong. Inland Lot No. 7916
|
|
100% |
| |
| 2. |
Shop Nos. 14-17, 19-23 and 47-51 on Ground Floor Wing On Plaza, 62 Mody Road Tsimshatsui East Kowloon. 8666/26500th shares of and in Kowloon Inland Lot No. 10586
|
|
100% |
| |
| 3. |
Portions of Ground Floor and the whole of 8th to 18th Floors together with carparking floors on Basements 2 and 3, Wing On Kowloon Centre 345 Nathan Road Yaumatei, Kowloon. Kowloon Inland Lot Nos. 6501 and 9564 Section A and the Remaining Portion ofKowloon Inland Lot No. 6703
|
|
64.37% |
| |
| 4. |
The Halbouty Center
5100 Westheimer, Houston
Harris County, Texas
USA
|
|
88.22% |
| |
| 5. |
333 Collins Street
Melbourne, Victoria, Australia
|
|
100% |
| |
| 6. |
349 Collins Street
Melbourne, Victoria, Australia
|
|
100% |
| |
|
|
|
|
|
|
Location of the Group's Department Store
|
| Main Store : |
Wing On Centre, 211 Des Voeux Road Central, Hong Kong
|
| |
| wing on Plus : |
Wing On Kowloon Centre, 345 Nathan Road Kowloon
|
| |
| Tai Koo Shing Store : |
Citiplaza, Units 074 & 144, 1111 King¡¦s Road, Tai Koo Shing, Hong Kong
|
| |
| Discovery Bay Store : |
Discovery Bay Plaza, Lantau Island, Hong Kong
|
| |
| Tsimshatsui East Store : |
Wing On Plaza, 62 Mody Road, Kowloon
|
| |
| |
|
|
|
|
