Corporate Information  


Stock Code 242

Company Name Shun Tak Holdings Limited

Website http://www.shuntakgroup.com

Board of Directors
Group Executive Chairman
Dr. Stanley Ho
Independent Non-Executive Directors
Mr. Norman Ho
Mr. Charles Ho
Mr. Michael Ng
Mr. Kevin Yip
Managing Director
Ms. Pansy Ho
Deputy Managing Director
Ms. Daisy Ho
Executive Directors
Ms. Maisy Ho
Mr. David Shum
Mr. Rogier Verhoeven

Audit Committee Mr. Norman Ho (Chairman of Audit Committee)
Mr. Michael Ng
Mr. Kevin Yip
Terms of Reference of Audit Committee

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

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

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

Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712 - 1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong

ADR Depository The Bank of New York Mellon

Share Information Local Stock Ticker Symbol : 242
Board Lot : 2,000 shares
Fiscal year end : Dec 31
Loss per share (1H2016): HK 1.7 cents (basic)
Dividend per share (1H2016): Nil

Articles of Association Articles of Association