Company Name
Merdeka Financial Group Limited
Chairman
Wong Hin Shek
CEO
Wong Hin Shek
Directors
Executive Directors
Wong Hin Shek
Cheung Wai Yin, Wilson
Tsang Kwai Ping
1
Independent Non-Executive Directors
Wong Hin Shek
Tsang Kwai Ping
Ng Ka Sim, Casina
Wong Wing Kit
Yeung Mo Sheung, Ann
Company Secretary
Tsang Kwai Ping
Registered Office
Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place
of Business in Hong Kong
Room 1108,
11/F, Wing On Centre,
111 Connaught Road Central,
Hong Kong
Branch Share Registrar in
Hong Kong
Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Auditors
Elite Partners CPA Limited
Bankers
Hang Seng Bank Limited
Authorised Share Capital
2,000,000,000 shares
Issued Share Capital
566,728,946 shares
Stock Code
08163
Board Lot Size
20,000 shares
Telephone Number
Fax Number
