| Company Name |
e-Kong Group Limited |
| |
| Principal Place of Business |
3705 Gloucester Tower, The Landmark
15 Queen's Road Central
Hong Kong |
| |
| Registered Office |
Clarendon House
2 Church Street
Hamilton HM11
Bermuda |
| |
| Country of Incorporation |
Bermuda |
| |
| Phone Number |
+852 2801 7188 |
| |
| Fax Number |
+852 2801 7238 |
| |
| Financial Year End |
31 December |
| |
| Directors |
Richard John Siemens (Chairman)
Lim Shyang Guey
William Bruce Hicks*
Ye Fengping*
John William Crawford J.P.**
Shane Frederick Weir**
Gerald Clive Dobby**
*Non-executive Directors
**Independent Non-executive Directors |
| |
| Company Secretary |
Lau Wai Ming, Raymond |
| |
| Principal Bankers |
The Hongkong and Shanghai Banking
Corporation Limited
Bank of China (Hong Kong) Limited
DBS Bank Limited
|
|
| |
| Auditor |
Mazars CPA Limited |
| |
| Principal Share Registrar |
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke
Bermuda |
| |
| Branch Share Registrar in Hong Kong |
Tricor Secretaries Limited
26th Floor
Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong |
| |
| ADR Depositary |
The Bank of New York Mellon
BNY Mellon Shareowner Services
P.O. Box 11258
Church Street Station
New York, NY 10286-1258
USA
www.adrbny.com
|
| |
| Stock Code |
524 |
| |
| Board Lots |
10,000 |
|
| Ticker Symbol for ADR |
EKONY |
|
| CUSIP Reference Number |
26856N109 |
| |
| ADR to Ordinary Share Ratio |
1:200 |
| |
2002-10 e-Kong Group Limited. All rights reserved.