• Company Name
    Winson Holdings Hong Kong Limited
  • Telephone Number
    (852) 2156 3388
  • Fax Number
    (852) 2751 6681
  • Registered Office
    Cricket Square, Hutchins Drive, P.O. Box 2681
    Grand Cayman, KY1–1111
    Cayman Islands
  • Head office and principal place of business in Hong Kong
    Suite 2702, 27/F
    Tower 2, Nina Tower
    8 Yeung Uk Road
    Tsuen Wan
    New Territories
    Hong Kong
  • Directors
    Executive Directors
    Madam Ng Sing Mui (Chairperson)
    Ms. Sze Tan Nei
    Mr. Ang Ming Wah
    Mr. Sze Wai Lun
    Independent Non-executive Directors
    Mr. Yuen Ching Bor Stephen
    Mr. Chung Koon Yan
    Mr. Ma Kwok Keung
    Mr. Wong Yat Sum
    Mr. Chan Chun Sing
  • Company Secretary
    Ms. Chan Pui Shan, Bessie
  • Audit Committee
    Mr. Chung Koon Yan (Chairman)
    Mr. Yuen Ching Bor Stephen
    Mr. Ma Kwok Keung
    Mr. Chan Chun Sing
  • Remuneration Committee
    Mr. Yuen Ching Bor Stephen (Chairman)
    Mr. Chung Koon Yan
    Ms. Sze Tan Nei
  • Nomination Committee
    Madam Ng Sing Mui (Chairperson)
    Mr. Yuen Ching Bor Stephen
    Mr. Ma Kwok Keung
    Mr. Wong Yat Sum
  • Cayman Islands principal share registrar and transfer office
    Conyers Trust Company (Cayman) Limited
    Cricket Square
    Hutchins Drive
    P.O. Box 2681
    Grand Cayman, KY1-1111
    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