2016-11-24

INVESTOR RELATIONS

NAME OF COMPANY
Bauhaus International (Holdings) Limited

DIRECTORS
EXECUTIVE DIRECTORS:

Mr. Wong Yui Lam (Chairman and Chief Executive Officer)
Madam Lee Yuk Ming
Mr. Yeung Yat Hang

INDEPENDENT NON-EXECUTIVE DIRECTORS:
Mr. Chu To Ki
Mr. Mak Wing Kit
Dr. Wong Yun Kuen
Mr. Mak Siu Yan (appointed effective from 4 July 2016)

COMPANY SECRETARY
Mr. Li Kin Cheong, CPA, FCCA

QUALIFIED ACCOUNTANT
Mr. Li Kin Cheong, CPA, FCCA

AUTHORISED REPRESENTATIVES
Mr. Wong Yui Lam

Madam Lee Yuk Ming

AUDIT COMMITTEE
Mr. Mak Wing Kit (Chairman)
Mr. Chu To Ki
Dr. Wong Yun Kuen
Mr. Mak Siu Yan (appointed effective from 4 July 2016)

REMUNERATION COMMITTEE
Mr. Mak Wing Kit (Chairman)
Mr. Chu To Ki
Dr. Wong Yun Kuen
Mr. Mak Siu Yan (appointed effective from 4 July 2016)

MEMBERS OF NOMINATION COMMITTEE
Dr. Wong Yun Kuen (Chairman)
Mr. Chu To Ki
Mr. Mak Wing Kit
Mr. Mak Siu Yan (appointed effective from 4 July 2016)

PRINCIPAL AUDITORS
Ernst and Young, Certified Public Accountants
22th Floor, Citic Tower, 1 Tim Mei Avenue, Central, Hong Kong

INVESTOR RELATION
Strategic Financial Relations Limited
Unit 2401-2, 24/F, Admiralty Centre I 18 Harcourt Road, Hong Kong

PRINCIPAL BANKERS
The Hong Kong and Shanghai Banking Corporation Limited
1 Queen’s Road, Central, Hong Kong

Bank of China (Hong Kong) Limited
382-384 Prince Edward Road, Kowloon City, Kowloon, Hong Kong

REGISTERED OFFICE
P.O. Box 10008, Willow House, Cricket Square,
Grand Cayman KY1-1001, Cayman Islands 

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Room 501, Sino Industrial Plaza, 9 Kai Cheung Road, Kowloon Bay, Kowloon, Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Services (Cayman Islands) Limited
P.O. Box 10008, Willow House, Cricket Square,
Grand Cayman KY1-1001, Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong