GI G
A SRE P
S
CORPORATE INFORMATION
BOARD OF DIRECTORS
Executive Directors
Ms. Chong Siw Yin (Chairperson)
Mr. Liu Zhuo Ming (Chief Executive Officer) Mr. Tse Siu Sze
Independent Non-executive Directors
Dr. Low Seow Chay
Dr. Lui Ming Wah, SBS, JP
Mr. Tsang Yiu Keung, Paul
Mr. Look Andrew (appointed on 1 April 2022)
COMPANY SECRETARY
Miss Chung Wing Man
REGISTERED OFFICE
Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Unit A, 8th Floor
Mai Wah Industrial Building 1-7 Wah Sing Street Kwai Chung
New Territories Hong Kong
AUTHORISED REPRESENTATIVES
Ms. Chong Siw Yin
Miss Chung Wing Man
AUDIT COMMITTEE
Mr. Tsang Yiu Keung, Paul
Dr. Lui Ming Wah, SBS, JP Dr. Low Seow Chay
Mr. Look Andrew (appointed on 1 April 2022)
NOMINATION COMMITTEE
Dr. Low Seow Chay
Dr. Lui Ming Wah, SBS, JP
Mr. Tsang Yiu Keung, Paul
Mr. Look Andrew (appointed on 1 April 2022)
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
PRINCIPAL BANKERS
China Construction Bank (Asia) Corporation Limited
Bank of China
Intesa Sanpaolo Spa
STOCK CODE
558
REMUNERATION COMMITTEE
Dr. Lui Ming Wah, SBS, JP
Mr. Tsang Yiu Keung, Paul Dr. Low Seow Chay
Mr. Look Andrew (appointed on 1 April 2022)
WEBSITE
www.lk.world
AUDITOR
PricewaterhouseCoopers
Certified Public Accountants
Registered Public Interest Entity Auditor
LK MISSION 使命
, strives for your success
力勁，始終致力於客户的成功
3 | Corporate Profile | 4 0 | Consolidated Income |
Statement |
4 Chairman's Statement
4 1 | Consolidated Statement of | ||
5 | Financial Highlights | Comprehensive Income | |
6 | Management Discussion | 4 2 | Consolidated Statement of |
and Analysis | Changes in Equity | ||
9 | Directors and | 4 4 | Consolidated Statement of |
Senior Management Profiles | Cash Flows | ||
1 1 | Corporate Governance Report | 4 5 | Notes to the Consolidated |
Financial Statements | |||
1 9 | Directors' Report | ||
1 2 7 | Major Investment | ||
3 3 | Independent Auditor's Report | Properties Summary | |
3 8 | Consolidated Statement of | 1 2 8 | Five-Year Financial Summary |
Financial Position |
CONTENTS
有
界
世
讓
CORPORATE PROFILE﹂
形
﹁
VISION 願景
Shape the future,
Shape the world
2 L.K. Technology Holdings Limited