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Allied Group Limited
(Incorporated in Hong Kong with limited liability)

Corporate Information       

Company Name Allied Group Limited
Registered Office 22nd Floor
Allied Kajima Building
138 Gloucester Road
Wanchai
Hong Kong
Sector Finance / Investment / Properties / Elderly Care Services
Web Site Address http://www.alliedgroup.com.hk
Phone Number (852) 2519 2288
Fax Number (852) 2598 5518
(852) 2598 0419
Email Address webmaster@alliedgroup.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Lee Seng Hui (Chief Executive)
Edwin Lo King Yau
Mak Pak Hung

Non-Executive Directors
Arthur George Dew (Chairman)
Lee Su Hwei

Independent Non-Executive Directors
David Craig Bartlett
Alan Stephen Jones
Lisa Yang Lai Sum
Company Secretary Lau Tung Ni
Bankers Bank of China (Hong Kong) Limited
China CITIC Bank International Limited
Fubon Bank (Hong Kong) Limited
OCBC Wing Hang Bank Limited
Standard Chartered Bank (Hong Kong) Limited
Auditor Deloitte Touche Tohmatsu
Solicitors P. C. Woo & Co.
Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 373
Listing Date 12th January, 1973

updated as per Annual Report 2017


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