Prosperity Investment Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Prosperity Investment Holdings Limited
Registered Office Clarendon House, 2 Church Street
Hamilton, HM 11, Bermuda
Principal Place of Business Suite 2701, Shui On Centre
6-8 Harbour Road, Wanchai, Hong Kong
Correspondence Address Suite 2701, Shui On Centre
6-8 Harbour Road, Wanchai, Hong Kong
Sector Investment
Phone Number (852) 3106 3939
Fax Number (852) 3106 3938
Financial Year End December 31
Board of Directors Executive Directors
Mr. CHENG Hairong (Chairman and Managing Director)

Non-Executive Directors
Mr. LAU Ko Yuen, Tom (Deputy Chairman)

Independent Non-executive Directors
Mr. FENG Nien Shu
Mr. LUI Siu Tsuen, Richard
Ms. WONG Lai Kin, Elsa
Company Secretary Mr. YAU Wing Yiu
Principal Bankers Bank of China (Hong Kong) Limited
Bank of East Asia, Limited
Auditors Deloitte Touche Tohmatsu
Solicitors Vincent T. K. Cheung, Yap & Co.
Principal Share Registrar and Transfer Office Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM11
Share Registrar and Transfer Office in Hong Kong Tricor Secretaries Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 310
Listing Date 21st December, 1992

updated 6th April, 2017

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