| Company Name |
Nanyang Holdings Limited |
| HKEx Stock Code |
212 |
| Principal Activity |
Investment Holding |
| Board of Directors |
 |
Mr. Nicholas Timothy James Colfer (Chairman and Independent Non-Executive Director) |
|
Mr. Lincoln C.K. Yung, JP, FHKIB (Managing Director) |
|
Mr. Robert Tsai To Sze (Independent Non-Executive Director) |
|
Mr. John Con-sing Yung (Non-Executive Director) |
|
Mr. Wong Chi Kwong Patrick (Independent Non-Executive Director) |
|
Ms. Jennie Chen (Assistant Managing Director and Financial Controller) |
|
| Principal Office |
Room 1808, St George's Building
2 Ice House Street
Central
Hong Kong
|
| Place Incorporated |
Bermuda |
| Company Secretary |
Mr. Lee Sheung Yee
|
| Principal Share Registrar and Transfer Agent |
Ocorian Management (Bermuda) Limited
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda
|
| Branch Share Registrar and Registration Office |
Computershare Hong Kong Investor Services Limited
Shops 1712-16, 17th Floor, Hopewell Centre,
183 Queen's Road East
Wan Chai, Hong Kong
|
| Auditors |
PricewaterhouseCoopers
22/F, Prince's Building
Central, Hong Kong
|
| Bankers |
The Hongkong & Shanghai Banking Corporation Ltd
Shanghai Commercial Bank Ltd
|
| Solicitors |
Johnson Stokes & Master |
| Listing Date |
15 September 1954 |
| Trading Currency |
HKD |
| Authorised Shares |
60,000,000 |
| Issued Shares |
33,967,738
|
| Par Value |
HKD 0.1000 |
| Board Lot |
500 |
| Financial Year End Date |
31 December |
