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Matrix Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Matrix Holdings Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda
Principal Place of Business Suite No. 223-231, 2/F.
Tsim Sha Tsui Centre
66 Mody Road, Tsim Sha Tsui East
Kowloon, Hong Kong
Sector Industrials
Web Site Address http://www.matrix.hk.com
Phone Number (852) 2723 2302
Fax Number (852) 2722 1040 / (852) 2722 1074
Email Address matrix@matrix.hk.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. CHENG Yung Pun (Chairman)
Mr. CHENG King Cheung
Mr. TSANG Chung Wa
Mr. TSE Kam Wah
Mr. YU Sui Chuen
Ms. Yip Hiu Har

Independent Non-executive Directors
Dr. LOKE Yu alias LOKE Hoi Lam
Mr. MAK Shiu Chung, Godfrey
Mr. WAN Hing Pui
Mr. HENG Victor Ja Wei
Company Secretary Ms. LAI Mei Fong
Principal Bankers Bank of China, Macau Branch
DBS Bank (Hong Kong) Limited
Auditors PricewaterhouseCoopers
22nd Floor, Prince's Building
Central, Hong Kong
Share Registrar MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
Branch Share Registrar in Hong Kong Tricor Secretaries Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1005
Listing Date 18th February, 1994

updated 1st April, 2018


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