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Corporate Information

Four Seas Mercantile Holdings Limited

Board of Diectors

Executive Directors

  • Dr. Tai Tak Fung, Stephen（Chairman）
  • Dr. Wu Mei Yung, Quinly（Vice Chairman）
  • Mr. Tai Chun Kit（Managing Director）
  • Mr. Wu Wing Biu
  • Mr. Wong Fu Hang, Derek

Independent Non-executive Directors

  • Mr. Chan Yuk Sang, Peter
  • Mr. Tsunao Kijima
  • Mr. Cheung Wing Choi

Company Secretary

Yam Wai Wah, Jenny

Auditors

Ernst & Young

Place of Incorporation

Cayman Islands

Principal Share Registrar and Transfer Office

Sterling Trust (Cayman) Limited
Whitehall House
238 North Church Street
P.O. Box 1043
George Town
Grand Cayman KY1-1102
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office

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

Registered Office

Whitehall House
238 North Church Street P.O.
Box 1043
George Town
Grand Cayman KY1-1102
Cayman Islands

Principal Place of Business In Hong Kong

21/F., Manhattan Place
No. 23 Wang Tai Road
Kowloon Bay

Principal Banker

Sumitomo Mitsui Banking Corporation
MUFG Bank, Ltd.
Mizuho Bank, Limited
The Hongkong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
China Construction Bank (Asia) Corporation Limited
United Overseas Bank Limited
Chong Hing Bank Limited
The Bank of East Asia, Limited
Fubon Bank (Hong Kong) Limited
Kiraboshi Bank, Ltd.
Hang Seng Bank Limited
DBS Bank (Hong Kong) Limited

Procedure for Shareholders to Propose a Candidate for election as a Director

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Articles of Association

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