Company Name
Dynamic Holdings Limited
Country of Incorporation
Bermuda
Stock Code
29
The Stock Exchange of Hong Kong Limited
The Stock Exchange of Hong Kong Limited
Financial Year End
June 30
Board of Directors
Executive Directors
Dr. TAN Lucio C. (Chairman)
Mr. CHIU Siu Hung, Allan (Chief Executive Officer)
Mrs. TAN Carmen K.
Mr. PASCUAL Ramon Sy
Ms. TAN Vivienne Khao
Ms. TAN Irene Khao
Independent Non-executive Directors
Mr. CHONG Kim Chan, Kenneth
Mr. GO Patrick Lim
Mr. NGU Angel
Mr. MA Chiu Tak, Anthony
Alternate Director
Mrs. PASCUAL Sheila Tan (Alternate Director to Dr. TAN Lucio C. and Mrs. TAN Carmen K.)
Dr. TAN Lucio C. (Chairman)
Mr. CHIU Siu Hung, Allan (Chief Executive Officer)
Mrs. TAN Carmen K.
Mr. PASCUAL Ramon Sy
Ms. TAN Vivienne Khao
Ms. TAN Irene Khao
Independent Non-executive Directors
Mr. CHONG Kim Chan, Kenneth
Mr. GO Patrick Lim
Mr. NGU Angel
Mr. MA Chiu Tak, Anthony
Alternate Director
Mrs. PASCUAL Sheila Tan (Alternate Director to Dr. TAN Lucio C. and Mrs. TAN Carmen K.)
Audit Committee
Mr. CHONG Kim Chan, Kenneth (Chairman)
Mr. GO Patrick Lim
Mr. MA Chiu Tak, Anthony
Mr. GO Patrick Lim
Mr. MA Chiu Tak, Anthony
Remuneration Committee
Mr. CHONG Kim Chan, Kenneth (Chairman)
Mr. GO Patrick Lim
Mr. MA Chiu Tak, Anthony
Mr. GO Patrick Lim
Mr. MA Chiu Tak, Anthony
Nomination Committee
Mr. GO Patrick Lim (Chairman)
Mrs. TAN Carmen K.
Mr. CHONG Kim Chan, Kenneth
Mr. MA Chiu Tak, Anthony
Mrs. TAN Carmen K.
Mr. CHONG Kim Chan, Kenneth
Mr. MA Chiu Tak, Anthony
Company Secretary
Ms. WONG Oi Yee, Polly
Auditors
Deloitte Touche Tohmatsu
Certified Public Accountants
Registered Public Interest Entity Auditors
Certified Public Accountants
Registered Public Interest Entity Auditors
Legal Advisers
Appleby
Deacons
Mayer Brown
AllBright Law Offices
Longan Law Firm
Deacons
Mayer Brown
AllBright Law Offices
Longan Law Firm
Principal Bankers
Industrial and Commercial Bank of China Limited
Chinese Mercantile Bank
Bank of China Limited
China Merchants Bank Co., Ltd.
Bank of Communications Co., Ltd.
Hang Seng Bank Limited
Chinese Mercantile Bank
Bank of China Limited
China Merchants Bank Co., Ltd.
Bank of Communications Co., Ltd.
Hang Seng Bank Limited
Share Registrar
Principal Share Registrar
Appleby Global Corporate Services (Bermuda) Limited
Canon's Court, 22 Victoria Street
PO Box HM 1179, Hamilton HM EX
Bermuda
Branch Share Registrar
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Appleby Global Corporate Services (Bermuda) Limited
Canon's Court, 22 Victoria Street
PO Box HM 1179, Hamilton HM EX
Bermuda
Branch Share Registrar
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Registered Office
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda
31 Victoria Street
Hamilton HM 10
Bermuda
Principal Place of Business
17th Floor, Eton Tower
8 Hysan Avenue
Causeway Bay
Hong Kong
8 Hysan Avenue
Causeway Bay
Hong Kong
Phone Number
(852) 2881 5221
Fax Number
(852) 2881 5224
E-mail Address