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Corporate Information

Four Seas Mercantile Holdings Limited

Board of Diectors

Executive Directors

  • Dr. Tai Tak Fung, Stephen(Chairman)
  • Dr. Wu Mei Yung, Quinly(Managing Director)
  • Mr. Man Wing Cheung, Ellis
  • Mr. Wu Wing Biu
  • Mr. Nam Chi Ming, Gibson
  • Mr. Tai Chun Kit

Independent Non-executive Directors

  • Ms. Leung Mei Han
  • Mr. Chan Yuk Sang, Peter
  • Mr. Tsunao Kijima

Company Secretary

Mr. Nam Chi Ming, Gibson

Auditors

Ernst & Young

Place of Incorporation

Cayman Islands

Principal Share Registrar and Transfer Office

Sterling Trust (Cayman) Limited
Caledonian House
69 Dr. Roy's Drive
P.O. Box 1043
George Town
Grand Cayman KY1-1102
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office

Tricor Tengis Limited
Hong Kong
183 Queen's Road East
Level 22, Hopewell Centre

Registered Office

Caledonian House
69 Dr. Roy’s Drive
P.O. Box 1043
George Town
Grand Cayman KY1-1102
Cayman Islands

Principal Place of Business In Hong Kong

21/F., Manhattan Place
No. 23 Wang Tai Road
Kowloon Bay

Principal Banker

Bank of Tokyo-Mitsubish UFJ
Sumitomo Mitsui Banking Corporation
Mizuho Bank, Limited
The Hongkong and Shanghai Banking Corporation Limited
China Construction Bank (Asia) Corporation Limited
Bank of China (Hong Kong) Limited
Chong Hing Bank Limited
Citibank, N.A.
Credit Agricole Corporation and Investment Bank
Hang Seng Bank Limited
The Bank of East Asia, Limited
DBS Bank (Hong Kong) Limited
Fubon Bank (Hong Kong) Limited

Procedure for Shareholders to Propose a Candidate for election as a Director

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Articles of Association

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