Corporate Information

Company Name

1957 & Co. (Hospitality) Limited

Chairman

Mr. Wong Chi Wing Kinson

Board of Directors

Executive Directors
Mr. Wong Chi Wing Kinson
Mr. Lau Ming Fai
Ms. Tsui Ngan Fun
Ms. Lin Huiqin
 
Non-executive Director
Mr. Chan Wai Fung
 
Independent Non-executive Directors
Mr. Yim Hong Cheuk Foster
Mr. Huen, Felix Ting Cheung
Ms. Lung Pui Ying Amy

Company Secretary

Mr. Tsang Ho Yin

Principal Office

33/F, Times Tower, 391 - 407 Jaffe Road, Hong Kong

Principal Share Registrar

Conyers Trust Company (Cayman) Limited

Hong Kong Branch Share Registrar

Tricor Investor Services Limited