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
Bermuda
     
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
     
Directors  

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
Bermuda
     
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   1,992,949,200 (as at 30 September 2018)
     
Phone Number   (852) 2411 0913
     
Fax Number   (852) 2415 1608
     
E-mail   General Enquiries
karrie@karrie.com

Sales and Marketing
krsales@karrie.com

Investor Relationship
ir@karrie.com

     
Website   http://www.karrie.com



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