| Corporate Information | |
| Stock Code | 242 | ||||||||||||||||||
| Company Name | Shun Tak Holdings Limited | ||||||||||||||||||
| Website | http://www.shuntakgroup.com | ||||||||||||||||||
| Chairman Emeritus | Dr. Stanley Ho | ||||||||||||||||||
| Board of Directors |
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| Audit Committee |
Mr. Norman Ho (Chairman of Audit Committee) Mr. Michael Ng Mr. Kevin Yip Terms of Reference of Audit Committee |
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| Remuneration Committee |
Mr. Michael Ng (Chairman of Remuneration Committee) Mr. Norman Ho Mr. Charles Ho Ms. Pansy Ho Ms. Daisy Ho Terms of Reference of Remuneration Committee |
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| Nomination Committee |
Mr. Charles Ho (Chairman of Nomination Committee) Mr. Norman Ho Mr. Michael Ng Ms. Pansy Ho Ms. Daisy Ho Terms of Reference of Nomination Committee |
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| Registered Office |
Penthouse 39th Floor, West Tower, Shun Tak Centre, 200 Connaught Road Central, Hong Kong
Tel: (852) 2859 3111 Website: www.shuntakgroup.com E-mail: enquiry@shuntakgroup.com |
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| Share Registrar |
Computershare Hong Kong Investor Services Limited
Shops 1712 - 1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong |
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| ADR Depository |
The Bank of New York Mellon |
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| Share Information |
Local Stock Ticker Symbol : 242
Board Lot : 2,000 shares Fiscal year end : Dec 31 Earnings per share (1H2017): HK 23 cents (basic) Dividend per share (1H2017): HK 6 cents |
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| Articles of Association | Articles of Association | ||