Corporate Information

Stock Code

242

Company Name

Shun Tak Holdings Limited

Website

www.shuntakgroup.com
Board of DirectorsEXPANDCLOSE

Group Executive Chairman and Managing Director

  • Ms. Pansy Ho

Independent Non-Executive Directors

  • Mr. Norman Ho
  • Mr. Charles Ho
  • Mr. Michael Wu
  • Mr. Kevin Yip

Deputy Managing Director

  • Ms. Daisy Ho

Executive Directors

  • Ms. Maisy Ho
  • Mr. David Shum
  • Mr. Rogier Verhoeven
Audit and Risk Management CommitteeEXPANDCLOSE
  • Mr. Norman Ho (Chairman of Audit and Risk Management Committee)
  • Mr. Michael Wu
  • Mr. Kevin Yip

Terms of Reference of Audit and Risk Management Committee

Remuneration CommitteeEXPANDCLOSE
  • Mr. Michael Wu (Chairman of Remuneration Committee)
  • Mr. Norman Ho
  • Mr. Charles Ho
  • Mr. Kevin Yip
  • Ms. Pansy Ho
  • Ms. Daisy Ho

Terms of Reference of Remuneration Committee

Nomination CommitteeEXPANDCLOSE
  • Ms. Pansy Ho (Chairman of Nomination Committee)
  • Mr. Norman Ho
  • Mr. Charles Ho
  • Mr. Michael Wu
  • Mr. Kevin Yip
  • Ms. Daisy Ho

Terms of Reference of Nomination Committee

Registered OfficeEXPANDCLOSE

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 RegistrarEXPANDCLOSE

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

Share InformationEXPANDCLOSE

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

Articles of AssociationEXPANDCLOSE

Articles of Association

List of Directors of SubsidiariesEXPANDCLOSE

Year End