FOOD INVESTMENT HOLDINGS LIMITED
 

 
     
 

Board of Directors

Executive Directors

TAI Chun Kit (Chairman)
TSE Siu Wan
WONG Anita Ting Yuk

 

Non-executive Director

TAI Tak Fung

 

Independent Non-executive Directors

LAN Yee Fong, Steve John
CHEUNG Wing Choi
WONG, Louis Chung Yin

Company Secretary

NG Ching Mei

Auditors

Ernst & Young

Place of Incorporation

Hong Kong

Share Registrar and Transfer Office

Tricor Abacus Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

Registered Office

2905-07, 29/F., Manhattan Place
No. 23 Wang Tai Road
Kowloon Bay, Kowloon
Hong Kong

Principal Bankers

 
The Hongkong and Shanghai Banking Corporation Limited
The Bank of East Asia, Limited
Hang Seng Bank Limited
Chong Hing Bank Limited
China CITIC Bank International Limited
Mizuho Bank, Limited
Standard Chartered Bank (Hong Kong) Limited
 
Memorandum and Articles of Association
Procedures for Election of Directors