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 (2016): HK 19.3 cents (basic) Dividend per share (2016): Nil
	Articles of Association		Articles of Association