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Elegance Optical International Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Elegance Optical International Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Principal Place of Business Room 22, 22/F
On Hong Commercial Building
145 Hennessy Road
Wanchai
Hong Kong
Sector Lifestyle / Manufacturing / Retail
Phone Number (852) 3756 9510
Fax Number (852) 3747 3411
Financial Year End March 31
Board of Directors Executive Directors
Mr. Zhu Guohua
Mr. Gu Jianguo

Non-Executive Director
Mr. Lam Wing Yiu

Independent Non-Executive Directors
Mr. Chan Chi Wai
Mr. Law, Michael Ka Ming
Ms. Lai Pik Chi Peggy
Company Secretary Mr. Pang Wai Ho
Principal Bankers DBS Bank (Hong Kong) Limited
Chong Hing Bank Limited
Auditors CCTH CPA Limited
Principal Share Registrar and Transfer Office Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Union Registrars Limited
Suites 3301-04, 33/F.
Two Chinachem Exchange Square
338 King's Road
North Point, Hong Kong
HKEX Stock Code 907
Listing Date 11th April, 1996

updated 19th September, 2024


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