Wing On Company International Limited (original) (raw)
The Board of Directors as now constituted is listed below: * Mr. Kwok Chi Leung Karl, BBS, MH (Chairman and Executive Director) * Mr. Kwok Chi Hang Lester, J.P. (Deputy Chairman, Chief Executive Officer and Executive Director) * Dr. Kwok Chi Piu Bill, J.P. (Executive Director) * Mr. Kwok Chi Yat (Executive Director) * Miss Tam Wai Chu Maria, GBM, GBS, J.P. (Independent Non-executive Director) * Mr. Leung Wing Ning (Independent Non-executive Director) * Mr. Nicholas James Debnam (Independent Non-executive Director) * Mr. Kwok Stuart Wing-ching (Alternate Director to Mr. Kwok Chi Leung Karl) * Mr. Kwok Wing Tai Dennis (Alternate Director to Mr. Kwok Chi Hang Lester) * Mr. Kwok Kendrick Wing-kay (Alternate Director to Dr. Kwok Chi Piu Bill) * Mr. Kwok Gareth Wing-sien (Alternate Director to Mr. Kwok Chi Yat)
* KPMG Certified Public Accountants Public Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance 8th Floor, Prince's Building 10 Chater Road, Central Hong Kong
* Mr. Sin Kar Tim 7th Floor, Wing On Centre 211 Des Voeux Road Central Hong Kong
Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 Bermuda
7th Floor, Wing On Centre 211 Des Voeux Road Central Hong Kong
Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong Appleby Global Corporate Services (Bermuda) LimitedCanon's Court, 22 Victoria StreetPO Box HM 1179, Hamilton HM EXBermuda
Location of the Group's Investment Properties Location Held by the Group 1. Portions of Ground and 6th Floors and the whole of 5th and 8th to 29th Floors together with carparking floors on 3rd and 4th Floors, Wing On Centre, 209-211 Des Voeux Road Central, and 110-114 Connaught Road Central, Sheung Wan, Hong Kong. Inland Lot No. 7916 100% 2. Shop Nos. 14-17, 19-23 and 47-51 on Ground Floor, Wing On Plaza, 62 Mody Road, Tsimshatsui East, Kowloon. 8666/26500th shares of and in Kowloon Inland Lot No. 10586 100% 3. Portions of Ground and 12th Floors and the whole of 8th to 11th Floors and 13th to 18th Floors together with carparking floors on Basements 2 and 3, Wing On Kowloon Centre, 345 Nathan Road, Yaumatei, Kowloon. Kowloon Inland Lot Nos. 6501 and 9564, Section A and the Remaining Portion of Kowloon Inland Lot No. 6703 64.37% 4. The Halbouty Center 5100 Westheimer, Houston Harris County, Texas USA 88.22% 5. 333 Collins Street Melbourne, Victoria, Australia 100% 6. 349 Collins Street Melbourne, Victoria, Australia 100%
Location of the Group's Department Stores Main Store : Wing On Centre, 211 Des Voeux Road Central, Hong Kong Tel: 2852 1888 wing on Plus : Wing On Kowloon Centre, 345 Nathan Road, Kowloon Tel: 2710 6288 Tsimshatsui East Store : Wing On Plaza, 62 Mody Road, Kowloon Tel: 2196 1388