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Document Date: 2015-04-17 04:16:15

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File Size: 100,26 KB

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City

Harbour City / Kowloon / /

Company

PHOENITRON HOLDINGS LIMITED / Hong Kong Exchanges and Clearing Limited / Board Phoenitron Holdings Limited / /

Country

Cayman Islands / /

Facility

North Tower / World Finance Centre / /

Organization

World Finance Centre / NOTICE OF BOARD / /

Person

Yang Meng Hsiu / Leung Ka Kui / Chang Wei Wen / Johnny / Chan Siu Wing / Jeanne / Wong Ka Wai / Lily Wu / /

Position

independent non-executive / Chairman and Chief Executive Officer / Director / /

URL

www.hkgem.com / www.phoenitron.com / /

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