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  • CONTACT US SHOP  

    INVESTOR RELATIONS

    CORPORATE PROFILE

     

    Executive Directors

    Mr. Kwok Kin Sun (Chairman)

    Mr. Kwok Hon Fung

    Mr. Tong Xin

    Mr. Peng Zuncheng  


    Independent Non-executive Directors
    Mr. Cheung Chiu Tung
    Mr Poon Yick Pang Philip  
    Ms. Huang Yumin
       
    Audit Committee
    Mr. Poon Yick Pang Philip (Chairman)
    Mr. Cheug Chiu Tung
    Ms. Huang Yumin
       
    Remuneration Committee
    Mr. Chueng Chiu Tung (Chairman)
    Mr. Poon Yick Pang Philip
    Ms. Huang Yumin
     
    Nomination Committee
    Mr. Kwok Kin Sun (Chairman)
    Mr. Poon Yick Pang Philip
    Ms. Huang Yumin
       
    Company Secretary
    Mr. Tung Man Chun
     

    Authorized Representatives

    Mr. Kwok Hon Fung

    Mr. Tung Man Chun


     
    Auditor
    Elite Partners CPA Limited

    Legal Adviser as to Hong Kong Law

    Chungs Lawyers in association with 

    DeHeng Law Offices


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


    Headquarters and Principal Place of Business in The People’s Republic of China
    Fordoo Industrial Zone E12, Xunmei Industrial Zone, Fengze District, Quanzhou City, Fujian Province, China
     
    Principal Place of Business in Hong Kong
    Suite 908,9/F, ICBC Tower, 3 Garden Road, Central, Hong Kong
     
    Principal Share Registrar and Transfer Office

    Suntera (Cayman) Limited
    Suite 3204, Unit 2A, Block 3, Building D, P.O.Box 1586,Gardenia Court, Camana Bay, KY1 -1110, Cayman Islands


     
    Branch Share Registrar and Transfer Office
    Boardroom Share Registrars (HK) Limited
    Room 2103B, 21/F, 148 Electric Road
    North Point, Hong Kong

     
    Principal Bankers
    China CITIC Bank Corporation Limited
    China Construction Bank Corporation 


     
    Share Information
    Listing date: 16 Jul 2014
     
    HKEX Stock Code
    2399
     
    IR Contact
    Investor relations department, China Fordoo Holdings Limited

    Office 812, Unit 1908, 19/F, 9 Queen’s Road Central, Central, Hong Kong 

    Tel:  (852)3751 5690 Fax: (852)3187 7218 
    E-mail: ir@www.shop-accent.com



     
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