INVESTOR RELATIONS
COMPANY INFORMATION
Company Name:
Kwoon Chung Bus Holdings Limited
Stock Code:
0306
Address:
3/F, 8 Chong Fu Road, Chai Wan, Hong Kong
Telephone:
(852) 2578 1178
Facsimile:
(852) 2562 3399 / 2561 1778
Board of Directors:
Executive Directors:
Mr. Wong Leung Pak, Matthew, B.B.S. (Chairman)
Mr. Wong Cheuk On, James (Chief Executive Officer)
Mr. Lo Man Po
Independent Non-executive Directors:
Mr. Chan Bing Woon, S.B.S., J.P.
Mr. Lee Kwong Yin, Colin
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Company Secretary:
Mr. Chan Kwok Kee, Andy
Authorised Representatives:
Mr. Wong Leung Pak, Matthew, B.B.S.
Mr. Wong Cheuk On, James
Auditor:
Ernst & Young
22/F CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong
Audit Committee:
Mr. Chan Bing Woon, S.B.S., J.P. (Chairman)
Mr. Lee Kwong Yin, Colin
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Nomination Committee:
Mr. WONG Leung Pak, Matthew, B.B.S. (Chairman)
Mr. CHAN Bing Woon, S.B.S., JP
Mr. LEE Kwong Yin, Colin
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Remuneration Committee:
Mr. CHAN Bing Woon, S.B.S., J.P. (Chairman)
Mr. WONG Leung Pak, Matthew, B.B.S.
Mr. LEE Kwong Yin, Colin
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Registered Office:
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Principal Banker:
The Hong Kong and Shanghai Banking Corporation Limited
1 Queen‘s Road Central, Hong Kong
Principal Registrar and Transfer Office:
Codan Services Limited
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Hong Kong Branch Registrar and Transfer Office:
Computershare Hong Kong Investor Services Limited
Shops 1712 - 1716, 17th Floor, Hopewell Centre, 183 Queen‘s Road East, Hong Kong
Share Listing:
The Stock Exchange of Hong Kong Limited
Stock code: 306
Board lot: 2,000 shares
Corporate Website and
Investor Relations Contact :
Website: http://www.kcbh.com.hk
Email: andychan@kcm.com.hk
Fax: (852) 2505 6615
Customer Services:
Tel:(852) 2578 1178
Fax:(852) 2562 3399 / 2561 1778
Email:info@kcbh.com.hk
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