Southeast Asia Properties & Finance Limited

(Stock Code: 0252)

Released Documents
Company Information

Company Information

Company Name	Southeast Asia Properties & Finance Limited
Stock Code	0252
Registered Office	Units 407-410, 4th Floor, Tower 2, Silvercord, No. 30 Canton Road, Tsim Sha Tsui, Kowloon , Hong Kong
Telephone	(852) 2723 1128
Fax	(852) 2721 5990
E-mail	general@seapnf.com.hk
Company Secretary	Lam Wing Yiu
Solicitors	Vincent T.K. Cheung, Yap & Co.
Corporate Governance	Articles of Association Procedures for Election of Directors List of directors and their roles and functions Terms of reference of the Audit Committee Terms of reference of the Remuneration Committee Terms of reference of the Nomination Committee Board Diversity Policy
Auditors	Grant Thornton Hong Kong Limited
Principal Bankers	China CITIC Bank International Limited China Construction Bank (Asia) Corporation Limited Hang Seng Bank Limited OCBC Wing Hang Bank Limited
Share Registrar	Union Registrars Limited Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong
Board of Directors	Executive Directors: Mr. Chua Nai Tuen (Chairman & Managing Director) Mr. Nelson Junior Chua Mr. Richard Sy Tan Non-Executive Directors: Mr. Chan Man Hon, Eric Mr. Jimmy Siy Tiong Mr. Tsai Han Yung Ms. Vivian Chua Independent Non-Executive Directors: Mr. Chan Siu Ting Mr. James L. Kwok Mr. Tsui Ka Wah Mr. Luk Siu Chuen
Committee	Audit Committee: Mr. Chan Siu Ting (Chairman) Mr. Chan Man Hon, Eric Mr. James L. Kwok Mr. Tsai Han Yung Mr. Tsui Ka Wah Mr. Luk Siu Chuen Remuneration Committee: Mr. James L. Kwok (Chairman) Mr. Chua Nai Tuen Mr. Chan Man Hon, Eric Mr. Chan Siu Ting Mr. Luk Siu Chuen Nomination Committee: Mr. Tsui Ka Wah (Chairman) Mr. Chua Nai Tuen Mr. Chan Man Hon, Eric Mr. Chan Siu Ting Mr. James L. Kwok

Released Documents