English 中文 Corporate Information Corporate Governance Announcements and Circulars Financial Reports Notice UNIVERSE ENTERTAINMENT AND CULTURE GROUP COMPANY LIMITED CORPORATE INFORMATION Executive Directors Mr. LAM Shiu Ming, Daneil (Chairman) Mr. Lam Kit Sun Independent Non-executive Directors Mr. Lam Chi Keung Mr. Choi Wing Koon Mr. Tang Yiu Wing Company Secretary Mr. Lam Kit Sun Authorised Representatives Mr. LAM Shiu Ming, Daneil (Chairman) Mr. Lam Kit Sun Principal Bankers The Hongkong and Shanghai Banking Corporation Limited OCBC Wing Hang Bank Limited Bank of Communications Co. Ltd. Auditor Crowe (HK) CPA Limited Share Registrar Tricor Abacus Limited Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong Audit Committee Mr. Choi Wing Koon (Chairman) Mr. Lam Chi Keung Mr. Tang Yiu Wing Remuneration Committee Mr. Choi Wing Koon (Chairman) Mr. LAM Shiu Ming, Daneil Mr. Lam Chi Keung Mr. Tang Yiu Wing Nomination Committee Mr. Lam Chi Keung (Chairman) Mr. LAM Shiu Ming, Daneil Mr. Choi Wing Koon Mr. Tang Yiu Wing Registered Office Clarendon House 2 Church Street Hamilton HM 11 Bermuda Listing Date 20th July 1999 Stock Code 1046 Financial Year End Jun 30 Nominal Value HK$0.01 per share Issued Capital 906,632,276 shares Head Office and Principal Place of Business 18th Floor Wyler Centre Phase II 192-200 Tai Lin Pai Road Kwai Chung New Territories Hong Kong Fax Number (852) 2437 2024 Copyright © 2018 Universe International Financial Holdings Limited. Powered by A. Connect Limited