| Company Name |
|
Karrie International Holdings Limited |
| |
|
|
| Stock Exchange Industrial Classification System Sector |
|
Industrial |
| |
|
|
| Local Stock Ticker Symbol |
|
1050 |
| |
|
|
| Registered Office |
|
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda |
| |
|
|
Head Office and
Principal Place of Business |
|
10th Floor
Southeast Industrial Building
611-619 Castle Peak Road
Tsuen Wan
New Territories
Hong Kong |
| |
|
|
| Financial Year End |
|
March 31 |
| |
|
|
| Directors |
|
Executive Directors
Mr. HO Cheuk Fai (Chairman & CEO)
Mr. KWOK Wing Kin, Francis (Deputy Chairman &
COO, was re-designated on 1 January 2008)
Mr. LEE Shu Ki
Non-Executive Director
Mr. HO Cheuk Ming (was re-designated on 1 June
2007)
Independent Non-executive Directors
Mr. SO Wai Chun
Mr. CHAN Sui Sum, Raymond
Mr. FONG Hoi Shing
|
| |
|
|
| Audit Committee |
|
Mr. SO Wai Chun
Mr. CHAN Sui Sum, Raymond
Mr. FONG Hoi Shing
Mr. HO Cheuk Ming (was appointed on 1 June 2007) |
| |
|
|
Remuneration Committee
(set up in June 2005) |
|
Mr. SO Wai Chun
Mr. CHAN Sui Sum, Raymond
Mr. HO Cheuk Ming
|
| |
|
|
| Company Secretary |
|
Mr. TANG Wing Fai |
| |
|
|
| Principal Bankers |
|
China Construction Bank Corporation
44-45/F., Tower One Lippo Centre, 89 Queensway,
Admiralty, Hong Kong
Hang Seng Bank
83 Des Voeux Road Central, Hong Kong
The Hongkong and Shanghai Banking Corporation Limited
1 Queen's Road Central, Hong Kong
Mizuho Corporate Bank, Limited
17th Floor, Two Pacific Place, 88 Queensway, Hong Kong
Standard Chartered Bank
Standard Chartered Bank Building, 4-4A Des Voeux
Road Central, Hong Kong
|
| |
|
|
| Auditors |
|
PricewaterhouseCoopers Certified Public Accountants
22nd Floor, Prince's Building,
Central, Hong Kong
|
| |
|
|
| Legal Advisors |
|
Stephenson Harwood & Lo
18/F., Edinburgh Tower, The Landmark,
15 Queen's Road Central, Hong Kong
Tsang, Chan & Wong
16/F., Wing On House,
71 Des Voeux Road Central,
Hong Kong |
| |
|
|
| Principal Share Registrar and Transfer Office |
|
Butterfield Corporate Services Limited
Rosebank Centre
11 Bermudiana Road
Pembroke
Bermuda |
| |
|
|
Hong Kong Branch
Share Registrar and
Transfer Office |
|
Computershare Hong Kong Investor Services Limited
Rooms 1712-6, 17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong |
| |
|
|
| Share Capital Authorized |
|
800,000,000 |
| |
|
|
| Share Capital Issued |
|
577,197,600 (as at 31 March 2008) |
| |
|
|
| Phone Number |
|
(852) 2411 0913 |
| |
|
|
| Fax Number |
|
(852) 2415 1608 / 2413 6203 |
| |
|
|
| E-mail |
|
General Enquiries
karrie@karrie.com.hk
Sales and Marketing
krsales@karrie.com.hk
Investor Relationship
ir@karrie.com.hk |
| |
|
|
| Website |
|
http://www.karrie.com.hk |
 |
|
|
