Corporate Information

Board of Directors

Executive Directors

Mr. Wong Chun Chau (Chairman)
Ms. Kwok Yin Ning (Chief Executive Officer)
Mr. Chen Jiajun

Independent Non-executive Directors

Ms. Mak Yun Chu
Mr. Hung Wai Che
Mr. Leung Siu Kee

Company Secretary

Mr. Tsang Hing Bun

Audit Committee

Ms. Mak Yun Chu (Chairman)
Mr. Hung Wai Che
Mr. Leung Siu Kee

Remuneration Committee

Mr. Hung Wai Che (Chairman)
Ms. Mak Yun Chu
Mr. Leung Siu Kee

Nomination Committee

Mr. Leung Siu Kee (Chairman)
Ms. Mak Yun Chu
Mr. Hung Wai Che
Mr. Wong Chun Chau

Authorised Representatives

Mr. Wong Chun Chau
Ms. Kwok Yin Ning

Principal Bankers

The Hongkong and Shanghai Banking Corporation Limited
Public Bank Limited

Auditor

Confucius International CPA Limited

Registered Office

Cricket Square,
Hutchins Drive,
P.O. Box 2681,
Grand Cayman
KY1-1111,
Cayman Islands

Headquarters and Principal Place of Business in Hong Kong

902, Harbour Centre, Tower 2,
8 Hok Cheung Street, Hunghom,
Kowloon, Hong Kong

Correspondence Address

44/F, Office Tower, Convention Plaza
1 Harbour Road, Wanchai, Hong Kong

Hong Kong Branch Share Registrar and Transfer Office

Tricor Investor Services Limited
Level 22, Hopewell Centre,
183 Queen’s Road East,
Hong Kong

Principal Share Registrar and Transfer Office in the Cayman Islands

Codan Trust Company (Cayman) Limited
Cricket Square, Hutchine Drive,
PO Box 2681, Grand Cayman
KY1-1111, Cayman Islands

Corporate Website

https://www.kkgroup.com.hk

Stock Code

1468

Listing Dates

24 August 2012 (Growth Enterprise Market)
20 March 2015 (Main Board)