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
Major Subsidiaries	Hotel Benito Management Limited Nan Sing Plastics Limited Stockwell Securities Limited
Board of Directors	Executive Directors: Chua Nai Tuen (Chairman & Managing Director) Nelson Junior Chua Gilson Chua Non-Executive Directors: Chan Man Hon, Eric Jimmy Siy Tiong Vivian Chua Independent Non-Executive Directors: Chan Siu Ting James L. Kwok Wong Shek Keung Tsui Ka Wah
Committee	Audit Committee: Chan Siu Ting (Chairman) Chan Man Hon, Eric James L. Kwok Tsai Han Yung Wong Shek Keung Tsui Ka Wah Remuneration Committee: James L. Kwok (Chairman) Chua Nai Tuen Chan Man Hon, Eric Chan Siu Ting Wong Shek Keung Nomination Committee: Tsui Ka Wah (Chairman) Chua Nai Tuen Chan Man Hon, Eric Chan Siu Ting James L. Kwok

Released Documents