Karrie International Holdings Limited
  Investor Relations
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Company Name   Karrie International Holdings Limited
Stock Exchange Industrial Classification System Sector   Industrial
Local Stock Ticker Symbol   1050
Registered Office   Clarendon House
2 Church Street
Hamilton HM 11
Head Office and
Principal Place of Business
  10th Floor
Southeast Industrial Building
611-619 Castle Peak Road
Tsuen Wan
New Territories
Hong Kong
Financial Year End   March 31

Executive Directors
Mr. HO Cheuk Fai (Chairman & CEO)
Ms. CHAN Ming Mui, Silvia
Mr. ZHAO Kai
Mr. CHAN Raymond

Non-Executive Directors
Mr. HO Cheuk Ming  (Non-executive Director and Deputy Chairman)
Mr. HO Kai Man

Independent Non-executive Directors
Mr. SO Wai Chun
Mr. FONG Hoi Shing
Mr. YAM Chung Shing

Audit Committee   Mr. SO Wai Chun
Mr. FONG Hoi Shing
Mr. YAM Chung Shing
Mr. HO Cheuk Ming
Remuneration Committee
(set up in June 2005)
  Mr. SO Wai Chun
Mr. YAM Chung Shing
Mr. HO Cheuk Ming
Company Secretary   Mr. TANG Wing Fai
Principal Bankers  

Hang Seng Bank

The Bank of East Asia, Limited

China Construction Bank (Asia)

China CITIC Bank International Limited

The Hongkong and Shanghai Banking Corporation Limited

Mizuho Bank, Limited

Standard Chartered Bank (Hong Kong) Limited

Sumitomo Mitsui Banking Corporation

Auditors   KPMG
Certified Public Accountants
8th Floor, Prince's Building,
10 Chater Road, Central, Hong Kong
Principal Share Registrar and Transfer Office   Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Hong Kong Branch
Share Registrar and
Transfer Office
  Computershare Hong Kong Investor Services Limited
Rooms 1712-6, 17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
Share Capital Authorized   4,000,000,000
Share Capital Issued   1,991,833,200 (as at 31 December 2018)
Phone Number   (852) 2411 0913
Fax Number   (852) 2415 1608
E-mail   General Enquiries

Sales and Marketing

Investor Relationship

Website   http://www.karrie.com