Company Name
Kwoon Chung Bus Holdings Limited
Stock Code
0306
Address
3/F, 8 Chong Fu Road, Chai Wan, Hong Kong
Telephone
(852) 2578 1178
Facsimile
(852) 2562 3399 / 2561 1778
Board of Directors
Executive Directors
Mr. Wong Leung Pak, Matthew, BBS
Chairman
Chairman
Mr. Wong Cheuk On, James
Chief Executive Officer
Chief Executive Officer
Mr. Lo Man Po
Chief Financial Officer
Chief Financial Officer
Board of Directors
Independent Non-executive Directors
Mr. Chan Bing Woon, SBS, JP
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Ms. Cheung Ka Wan
Company Secretary
Ernst & Young
Authorised Representatives
Mr. Wong Leung Pak, Matthew, BBS
Mr. Wong Cheuk On, James
Auditor
Ernst & Young
27/F, One Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong
27/F, One Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong
Audit Committee
Mr. Chan Bing Woon, SBS, JP
Chairman
Chairman
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Ms. Cheung Ka Wan
Nomination Committee
Mr. Wong Leung Pak,
Matthew, BBS
Chairman
Matthew, BBS
Chairman
Mr. Chan Bing Woon,
SBS, JP
SBS, JP
Mr. James Mathew Fong
Mr. Chan Fong Kong,
Francis
Francis
Ms. Cheung Ka Wan
Remuneration Committee
Mr. Chan Bing Woon, SBS, JP
Chairman
Chairman
Mr. Wong Leung Pak, Matthew, BBS
Mr. James Mathew Fong
Mr. Chan Fong Kong,
Francis
Francis
Ms. Cheung Ka Wan
Registered Office
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Principal Banker
Bank of China (Hong Kong) Limited
Bank of China Tower,
1 Garden Road, Hong Kong
11/F, The Center
99 Queen’s Road Central, Hong Kong
The Hong Kong and Shanghai Banking Corporation Limited
1 Queen‘s Road Central, Hong Kong
Principal Registrar and Transfer Office
Conyers Corporate Services (Bermuda) Limited
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Hong Kong Branch Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
Shops 1712 - 1716, 17th Floor, Hopewell Centre, 183 Queen‘s Road East, Hong Kong
Shops 1712 - 1716, 17th Floor, Hopewell Centre, 183 Queen‘s Road East, Hong Kong
Share Listing
The Stock Exchange of Hong Kong Limited
Stock code: 306
Board lot: 2,000 shares
Stock code: 306
Board lot: 2,000 shares
Corporate Website and Investor Relations Contact
Website: http://www.kcbh.com.hk
Email: info@kcm.com.hk
Fax: (852) 2505 6880
Email: info@kcm.com.hk
Fax: (852) 2505 6880
Head Office Contact
Tel：(852) 2578 1178
Fax：(852) 2505 6880
Email：info@kcbh.com.hk
Fax：(852) 2505 6880
Email：info@kcbh.com.hk
Company Name
Kwoon Chung Bus Holdings Limited
Stock Code
0306
Address
3/F, 8 Chong Fu Road, Chai Wan, Hong Kong
Telephone
(852) 2578 1178
Facsimile
(852) 2562 3399 / 2561 1778
Board of Directors
Executive Directors
Chairman
Chief Executive Officer
Chief Financial Officer
Board of Directors
Independent Non-executive Directors
Company Secretary
Ernst & Young
Authorised Representatives
Mr. Wong Leung Pak, Matthew, BBS
Mr. Wong Cheuk On, James
Auditor
Ernst & Young
27/F, One Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong
27/F, One Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong
Audit Committee
Mr. Chan Bing Woon, SBS, JP
Chairman
Chairman
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Ms. Cheung Ka Wan
Nomination Committee
Mr. Wong Leung Pak,
Matthew, BBS
Chairman
Matthew, BBS
Chairman
Mr. Chan Bing Woon,
SBS, JP
SBS, JP
Mr. James Mathew Fong
Mr. Chan Fong Kong,
Francis
Francis
Ms. Cheung Ka Wan
Remuneration Committee
Mr. Chan Bing Woon, SBS, JP
Chairman
Chairman
Mr. Wong Leung Pak, Matthew, BBS
Mr. James Mathew Fong
Mr. Chan Fong Kong,
Francis
Francis
Ms. Cheung Ka Wan
Registered Office
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Principal Banker
Bank of China (Hong Kong) Limited
Bank of China Tower,
1 Garden Road, Hong Kong
11/F, The Center
99 Queen’s Road Central, Hong Kong
The Hong Kong and Shanghai Banking Corporation Limited
1 Queen‘s Road Central, Hong Kong
Principal Registrar and Transfer Office
Conyers Corporate Services (Bermuda) Limited
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Hong Kong Branch Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
Shops 1712 - 1716, 17th Floor, Hopewell Centre, 183 Queen‘s Road East, Hong Kong
Shops 1712 - 1716, 17th Floor, Hopewell Centre, 183 Queen‘s Road East, Hong Kong
Share Listing
The Stock Exchange of Hong Kong Limited
Stock code: 306
Board lot: 2,000 shares
Stock code: 306
Board lot: 2,000 shares
Corporate Website and Investor Relations Contact
Website: http://www.kcbh.com.hk
Email: info@kcm.com.hk
Fax: (852) 2505 6880
Email: info@kcm.com.hk
Fax: (852) 2505 6880
Head Office Contact
Tel：(852) 2578 1178
Fax：(852) 2505 6880
Email：info@kcbh.com.hk
Fax：(852) 2505 6880
Email：info@kcbh.com.hk
© 2019 Kwoon Chung Bus Holdings Limited. All rights reserved.