CORPORATE INFORMATION

Ernest Borel Holdings Limited is a publicly listed company on the Main Board of The Stock Exchange of Hong Kong Limited (Stock code: 1856) in 2014.


Memorandum and Articles of Association                                                                                  Dissemination of Corporate Communications


DIRECTORS

Executive Directors                                                                                                 

Mr. Teguh Halim Ms. Lam Lai
(Chairman of the Board of Directors (the “Board”))

Non-executive Director

Mr. Xiong Ying

Independent Non-executive Directors

Mr. To Chun Kei Ms. Chan Lai Wa
Mr. Zhang Bin

COMPANY SECRETARY

Ms. Kei Siu Ying

AUDIT COMMITTEE   Terms of reference of Audit Committee

Mr. To Chun Kei (Chairman) Ms. Chan Lai Wa
Mr. Zhang Bin

REMUNERATION COMMITTEE  Terms of reference of Remuneration Committee

Mr. To Chun Kei (Chairman) Mr. Teguh Halim
Ms. Chan Lai Wa Mr. Zhang Bin

NOMINATION COMMITTEE  Terms of reference of Nomination Committee

Mr. Teguh Halim(Chairman) Mr. To Chun Kei
Ms. Chan Lai Wa Mr. Zhang Bin

EXECUTIVE COMMITTEE

Mr. Teguh Halim(Chairman) Ms. Lam Lai

INVESTMENT COMMITTEE

Mr.Teguh Halim(Chairman) Ms. Lam Lai

AUTHORISED REPRESENTATIVES

Ms. Lam Lai Ms. Kei Siu Ying

COMPANY'S WEBSITE

www.ernestborel.ch

HKEX STOCK CODE

1856

REGISTERED OFFICE

Third Floor, Century Yard, Cricket Square
P.O. Box 902, Grand Cayman, KY1-1103, Cayman Islands

HEAD OFFICE IN SWITZERLAND

8, rue des Perrières, 2340 Le Noirmont, Switzerland

OFFICE IN THE PEOPLE’S REPUBLIC OF CHINA

Unit 901,Level 9,Tower A,Onelink International Centre
230 Tianhe Road, Guangzhou 510620
People’s Republic of China

PRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN HONG KONG

Unit 1612–18, Level 16,
Tower 1 Grand Century Place, 193 Prince Edward Road West
Mongkok, Kowloon, Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

Tricor Services (Cayman Islands) Limited
Third Floor, Century Yard, Cricket Square
P.O. Box 902, Grand Cayman, KY1-1103, Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Investor Services Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

INDEPENDENT AUDITOR

BDO Limited
Certified Public Accountants