Investor Relations - Corporate Information

Board of Directors:

Executive Directors 

Mr. Liu Zhancheng (Chairman and Chief Executive Officer) (appointed on 20 May 2021)

Ms. Qin Mingyue (appointed on 20 May 2021)

Mr. Ye Zuobin (appointed on 9 June 2021)

Ms. Wong Wan Sze (Chairman) (resigned on 8 June 2021)

Mr. Lam Shui Wah (Chief Executive Officer) (resigned on 8 June 2021)


Independent Non-executive Directors

Dr. Su Lixin (appointed on 9 June 2021)

Mr. Liang Rongjin (appointed on 9 June 2021)

Dr. Yan Bing (appointed on 9 June 2021)

Mr. Ng Man Wai (resigned on 9 June 2021)

Mr. Wu Wai Ki (resigned on 9 June 2021)

Ms. Tsang Ngo Yin (resigned on 9 June 2021)

Stock code:

The Stock Exchange of Hong Kong , 1867

Headquartes and principal place of business:

21/F, Po Shau Ctr.,
No. 115 How Ming St.,
Kwun Tong, Kowloon, Hong Kong

Registered office:

Windward 3, Regatta Office Park,
PO Box 1350,
Grand Cayman KY1-1108,
Cayman Islands

Principal share registrar:

Ocorian Trust (Cayman) Limited,
Windward 3, Regatta Office Park,
PO Box 1350,
Grand Cayman KY1-1108,
Cayman Islands

Hong Kong branch Share registrar and transfer office:

Tricor Investor Services Limited,
Level 22,
Hopewell Centre,
183 Queen’s Road East,
Hong Kong

Place of incorporation:

Cayman Islands

Web-site address:

www.lksholding.com

Reporting Accountants:

HLB Hodgson Impey Cheng Limited,
Certified Public Accountants
31st Floor, Gloucester Tower,
The Landmark,
11 Pedder Street,
Central,
Hong Kong
(Certified Public Accountants)