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Palasino Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Palasino Holdings Limited
Registered Office Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
PHead Office and Principal Place of Business in Hong Kong 16/F, Far East Consortium Building
121 Des Voeux Road Central
Hong Kong
Sectors Entertainment / Gaming / Recreation / Hotels
Web Site Address https://www.palasinoholdings.com
Email Address ir@palasinogroup.eu
Financial Year End March 31
Board of Directors Executive Director
Mr. Pavel MARŠÍK

Non-Executive Directors
Tan Sri Dato’ David CHIU
Mr. Cheong Thard HOONG
Mr. Mengbi LI

Independent Non-Executive Directors
Dr. Ngai Wing LIU
Mr. Kam Choi Rox LAM
Ms. Sin Kiu NG
Ms. Jie JIAO
Company Secretary Mr. Kwok Tai LAW
Principal Bankers Allgemeine Sparkasse Oberösterreich
Bankaktiengesellstaft
Erste Bank der oesterreichischen Sparkassen AG
Kreissparkasse Köln
Sparkasse Langen-Seligenstadt
Sparkasse Münden
Ćeská spořitelna, a.s.
Finductive Ltd.
Komerćní banka
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
Legal Advisers As to Hong Kong law
Reed Smith Richards Butler LLP

As to Cayman Islands law
Conyers Dill & Pearman

As to Czech law
Becker a Poliakoff, s.r.o., advokátní kancelář

As to Austrian law
Kraft Rechtsanwalts GmbH

As to German law
avocado rechtsanwälte

As to Maltese law
WH Partners

As to Polish law
Justyna Zyga ECO Legal Kancelaria Radcy Prawnego
Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
POBox 2681, Grand Cayman
KY1-1111, Cayman Islands
Hong Kong Share Registrar Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 2536

updated as per Annual Report 2023/2024


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