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 |
| general@seapnf.com.hk | |
| Company Secretary | Lam Wing Yiu |
| Solicitors | Vincent T.K. Cheung, Yap & Co. |
| Corporate Governance | |
| Auditors | Grant Thornton Hong Kong Limited |
| Principal Bankers |
|
| 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 |