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
Mr. Wong Cheuk On, James
Chief Executive Officer
Mr. Lo Man Po
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
Company Secretary
Mr. Tung Sze Ho, Dicky
Authorised Representatives
Mr. Wong Leung Pak, Matthew, BBS
Mr. Wong Cheuk On, James
Auditor
Ernst & Young
22/F CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong
Audit Committee
Mr. Chan Bing Woon, SBS, JP
Chairman
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Nomination Committee
Mr. Wong Leung Pak, Matthew, BBS
Chairman
Mr. Chan Bing Woon, SBS, JP
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Remuneration Committee
Mr. Chan Bing Woon, SBS, JP
Chairman
Mr. Wong Leung Pak, Matthew, BBS
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Registered Office

Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Principal Banker

DBS Bank (Hong Kong) Limited
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
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
Share Listing

The Stock Exchange of Hong Kong Limited
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
Head Office Contact
Tel:(852) 2578 1178
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
Mr. Wong Leung Pak, Matthew, BBS
Chairman
Mr. Wong Cheuk On, James
Chief Executive Officer
Mr. Lo Man Po
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
Company Secretary
Mr. Tung Sze Ho, Dicky
Authorised Representatives
Mr. Wong Leung Pak, Matthew, BBS
Mr. Wong Cheuk On, James
Auditor
Ernst & Young
22/F CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong
Audit Committee
Mr. Chan Bing Woon, SBS, JP
Chairman
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Nomination Committee
Mr. Wong Leung Pak, Matthew, BBS
Chairman
Mr. Chan Bing Woon, SBS, JP
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Remuneration Committee
Mr. Chan Bing Woon, SBS, JP
Chairman
Mr. Wong Leung Pak, Matthew, BBS
Mr. James Mathew Fong
Mr. Chan Fong Kong, Francis
Registered Office

Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Principal Banker

DBS Bank (Hong Kong) Limited
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
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
Share Listing

The Stock Exchange of Hong Kong Limited
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
Head Office Contact
Tel:(852) 2578 1178
Fax:(852) 2505 6880
Email:info@kcbh.com.hk
Advertising info@starnetmedia.com.hk +852 35211270
© 2019 Kwoon Chung Bus Holdings Limited. All rights reserved.