Shun Tak Holdings Limited - Corporate Information

Shun Tak Holdings Limited has no relations with 「廣東省奧立克工程管理集團」or 「香港國際信德集團」

Notice

Corporate Information

Corporate Information

Shun Tak Holdings Limited

www.shuntakgroup.com

Board of Directors

Group Executive Chairman and Managing Director

Ms. Pansy Ho

Independent Non-Executive Directors

Mr. Norman Ho
Mr. Michael Wu
Mr. Kevin Yip
Ms. Amelia Yau

Deputy Managing Director

Ms. Daisy Ho

Executive Directors

Ms. Maisy Ho
Mr. David Shum
Mr. Rogier Verhoeven

Audit and Risk Management Committee

Mr. Norman Ho (Chairman of Audit and Risk Management Committee)
Mr. Michael Wu
Mr. Kevin Yip
Ms. Amelia Yau

Terms of Reference of Audit and Risk Management Committee

Remuneration Committee

Mr. Michael Wu (Chairman of Remuneration Committee)
Mr. Norman Ho
Mr. Kevin Yip
Ms. Amelia Yau
Ms. Pansy Ho
Ms. Daisy Ho
Ms. Maisy Ho

Terms of Reference of Remuneration Committee

Nomination Committee

Ms. Pansy Ho (Chairman of Nomination Committee)
Mr. Norman Ho
Mr. Michael Wu
Mr. Kevin Yip
Ms. Amelia Yau
Ms. Daisy Ho

Terms of Reference of Nomination Committee

Sustainability Steering Committee

Formulates the Group’s sustainability vision, strategies and policies
Monitors and evaluates the Group’s sustainability performance

Learn more about the Group’s Corporate Governance

Registered Office

Penthouse 39th Floor, West Tower,
Shun Tak Centre, 200 Connaught Road Central,
Hong Kong
Tel: (852) 2859 3111

www.shuntakgroup.com
enquiry@shuntakgroup.com

Share Registrar

Computershare Hong Kong Investor Services LimitedShops 1712 – 1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

Share Information

Local Stock Ticker Symbol: 242
Board Lot: 2,000 shares
Fiscal year end: Dec 31

Articles of Association

List of Directors of Subsidiaries

Year End