| Company Name |
Citychamp Watch & Jewellery Group Limited |
| Registered Office |
P.O. Box 309 Ugland House South Church Street Grand Cayman Cayman Islands |
| Principal Office |
Units 1902-04, Level 19,International Commerce Centre,1 Austin Road West,Kowloon, Hong Kong |
| Web Site Address |
http://www.citychampwj.com
http://www.irasia.com/listco/hk/citychamp |
| Phone Number |
(852) 2275 3700 |
| Fax Number |
(852) 2865 2583 |
| Email Address |
info@citychampwj.com |
| Financial Year End |
December 31 |
| Board of Directors |
Executive Directors
HON Kwok Lung (Chairman) SIU Chun Wa (Co-Chief Executive Officer) HAO Xiaohui (Co-Chief Executive Officer) SHI Tao SIT Lai Hei HON Hau Wong Teguh HALIM
Independent Non-executive Directors
KWONG Chun Wai, Michael ZHANG Bin KAM, Eddie Shing Cheuk LI Zi Qing
|
| Company Secretary |
FONG Chi Wah |
| Principal Bankers |
Bank of China (Hong Kong) Limited China CITIC Bank International Limited Industrial Bank Co., Ltd. Hong Kong Branch Bank of Communications Co., Ltd. Hong Kong Branch |
| Auditors |
BDO Limited |
| Share Registrar in Hong Kong |
Tricor Secretaries Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEx Stock Code |
256 |
| Listing Date |
10th December, 1991 |
