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| Corporate Information
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The Board of Directors as now constituted is listed below:
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Mr. Kwok Chi Leung Karl, BBS, MH (Chairman and Executive Director) |
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Mr. Kwok Chi Hang Lester, J.P. (Deputy Chairman, Chief Executive Officer and Executive Director) |
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Dr. Kwok Chi Piu Bill, J.P. (Executive Director) |
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Mr. Kwok Chi Yat (Executive Director) |
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Miss Tam Wai Chu Maria, GBM, GBS, J.P. (Independent Non-executive Director) |
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Mr. Leung Wing Ning (Independent Non-executive Director) |
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Mr. Nicholas James Debnam (Independent Non-executive Director) |
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Mr. Kwok Stuart Wing-ching (Alternate Director to Mr. Kwok Chi Leung Karl) |
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Mr. Kwok Wing Tai Dennis (Alternate Director to Mr. Kwok Chi Hang Lester) |
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Mr. Kwok Kendrick Wing-kay (Alternate Director to Dr. Kwok Chi Piu Bill) |
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Mr. Kwok Gareth Wing-sien (Alternate Director to Mr. Kwok Chi Yat) |
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Mr. Nicholas James Debnam (Chairman) |
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Miss Tam Wai Chu Maria |
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Mr. Leung Wing Ning |
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Mr. Leung Wing Ning (Chairman) |
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Mr. Kwok Chi Leung Karl |
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Mr. Nicholas James Debnam |
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Mr. Leung Wing Ning (Chairman) |
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Mr. Kwok Chi Leung Karl |
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Mr. Nicholas James Debnam |
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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
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Mr. Sin Kar Tim
7th Floor, Wing On Centre
211 Des Voeux Road Central
Hong Kong
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Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda
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7th Floor, Wing On Centre
211 Des Voeux Road Central
Hong Kong
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Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
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Appleby Global Corporate Services (Bermuda) Limited
Canon's Court, 22 Victoria Street
PO Box HM 1179, Hamilton HM EX
Bermuda
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Location of the Group's Investment Properties
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Location |
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Held by the Group |
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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
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100% |
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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
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100% |
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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
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64.37% |
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| 4. |
The Halbouty Center
5100 Westheimer, Houston
Harris County, Texas
USA
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88.22% |
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333 Collins Street
Melbourne, Victoria, Australia
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100% |
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| 6. |
349 Collins Street
Melbourne, Victoria, Australia
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100% |
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Location of the Group's Department Stores
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| Main Store : |
Wing On Centre, 211 Des Voeux Road Central, Hong Kong
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Tel: 2852 1888 |
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| wing on Plus : |
Wing On Kowloon Centre, 345 Nathan Road, Kowloon
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Tel: 2710 6288 |
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| Tsimshatsui East Store : |
Wing On Plaza, 62 Mody Road, Kowloon
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Tel: 2196 1388 |
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