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Lung Kee Group Holdings Limited
龍記集團控股有限公司

(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Lung Kee Group Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Head Office and Principal Place of Office Unit A, 15th Floor
Kings Wing Plaza 2
No.1 On Kwan Street, Sha Tin
New Territories, Hong Kong
Sector Industrial / Manufacturing / Metals / Steel
Web Site Address https://www.irasia.com/listco/hk/lkm
Phone Number (852) 2342 2248
Fax Number (852) 2341 8544
Financial Year End December 31
Board of Directors Executive Directors
Mr. Siu Tit Lung (Chairman)
Mr. Siu Yuk Lung (Managing Director)
Mr. Wai Lung Shing
Mr. Ting Chung Ho
Mr. Siu Yuk Tung, Ivan
Mr. Siu Yu Hang, Leo

Independent Non-Executive Directors
Dr. Lee Tat Yee
Mr. Lee Joo Hai
Mr. Wong Hak Kun
Ms. He Lamei
Company Secretary Mr. Wai Lung Shing
Principal Banker The Hongkong and Shanghai Banking Corporation Limited
1 Queen's Road Central
Hong Kong
Auditors Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditor
35th Floor
One Pacific Place
88 Queensway
Hong Kong
Solicitors Woo, Kwan, Lee & Lo
26th Floor
Jardine House
1 Connaught Place
Central
Hong Kong
Bermuda Principal Share Registrar and Transfer Office MUFG Fund Services (Bermuda) Limited
4th Floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 255
Listing Date 5th March, 1993

updated 26th June, 2024


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