Investor Relations

Corporate Information

Company Name

Merdeka Financial Group Limited

Chairman

Wong Hin Shek

CEO

Wong Hin Shek

Directors

– Executive Directors

– Independent Non-executive
   Directors

Directors

Wong Hin Shek
Cheung Wai Yin, Wilson
Tsang Kwai Ping

Ng Ka Sim, Casina
Wong Wing Kit
Yeung Mo Sheung, Ann

Company Secretary

Hau Hei Man, Sonya

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
Level 54, Hopewell Centre,
183 Queen’s Road East,
Hong Kong

Auditors

Elite Partners CPA Limited

Bankers

Hang Seng Bank Limited

Authorised Share Capital

2,000,000,000 shares

Issued Share Capital

484,835,256 shares

Stock Code

08163

Board Lot Size

20,000 shares

Telephone Number

Fax Number