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. Kwok Chi Po
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. Cheang Ana

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