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	Memorandum and 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	Hang Seng Bank Limited Industrial and Commercial Bank of China (Asia) Limited DBS Bank (Hong Kong) Limited OCBC Wing Hang Bank Limited China Construction Bank (Asia) Corporation Limited
Share Registrar	General Secretarial Services Limited 26th Floor, KP Tower, 93 King’s Road, North Point, Hong Kong
Board of Directors	Executive Directors: Mr. Chua Nai Tuen (Chairman & Managing Director) Mr. Nelson Junior Chua 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. Wong Shek Keung Mr. Tsui Ka Wah
Committee	Audit Committee: Mr. Chan Siu Ting (Chairman) Mr. Chan Man Hon, Eric Mr. Tsai Han Yung Mr. James L. Kwok Mr. Wong Shek Keung Mr. Tsui Ka Wah Nomination Committee: Mr. Tsui Ka Wah (Chairman) Mr. Chua Nai Tuen Mr. Chan Man Hon, Eric Mr. Chan Siu Ting Mr. James L. Kwok Remuneration Committee: Mr. James L. Kwok (Chairman) Mr. Chua Nai Tuen Mr. Chan Man Hon, Eric Mr. Chan Siu Ting Mr. Wong Shek Keung

Released Documents