Statement Regarding Recent False AI-Generated Content Appearing Online
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Clarification Notice

Statement Regarding Recent False AI-Generated Content Appearing Online

Shun Tak Holdings Limited has been made aware of false and misleading AI-generated content circulating online, falsely portraying our top executive in connection with investment schemes.

We wish to clarify that Shun Tak Holdings Limited does not engage in public investment solicitations of any kind. Any such claims are entirely fraudulent and should be disregarded.

We urge the public to remain vigilant and refer only to official company channels for accurate information.

About Us

Corporate Information

Corporate Information
Stock Code
242
Company Name
Shun Tak Holdings Limited
Website
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