Company Name |
Dynamic Holdings Limited |
|
Country of Incorporation |
Bermuda |
|
Stock Code |
29 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
|
|
Audit Committee |
Mr. CHONG Kim Chan, Kenneth (Chairman)
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
|
|
Nomination Committee |
Mr. GO Patrick Lim (Chairman)
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 |
|
Legal Advisers |
Deacons
Mayer Brown
Appleby
Longan Law Firm
Shanghai Kai-Rong Law Firm
|
|
Principal Bankers |
Hang Seng Bank Limited
Industrial and Commercial Bank of China Limited
China Merchants Bank Co., Ltd.
Bank of China Limited
Bank of Communications Co., Ltd.
|
|
Share Registrar |
Principal Share Registrar
MUFG Fund Services (Bermuda) Limited
4th Floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Branch Share Registrar
Tricor Tengis 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 |
|
Principal Place of Business |
17th Floor, Eton Tower
8 Hysan Avenue
Causeway Bay
Hong Kong |
|
Representative Office
in Shenzhen |
Unit 1321, Shenzhen Kerry Centre
2008 Renminnan Road, Shenzhen
The People's Republic of China |
|
Websites |
www.dynamic.hk
www.irasia.com/listco/hk/dynamic
|
|
Phone Number |
(852) 2881 5221 |
|
Fax Number |
(852) 2881 5224 |
|
E-mail Address |
info@dynamic-hk.com |