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UNIVERSE ENTERTAINMENT AND CULTURE GROUP COMPANY LIMITED
Corporate Information
Executive Directors

Mr. LAM Shiu Ming, Daneil (Chairman)
Mr. Lam Kit Sun

 
Independent Non-executive Directors Mr. Choi Wing Koon
Mr. Tang Yiu Wing
Ms. Pong Suet Hing
 
Company Secretary Mr. Lam Kit Sun
 
Authorised Representatives Mr. LAM Shiu Ming, Daneil (Chairman)
Mr. Lam Kit Sun
 
Principal Bankers

The Hongkong and Shanghai Banking Corporation Limited
OCBC Wing Hang Bank Limited
Bank of Communications Co. Ltd.

 
Auditor Zhonghui Anda CPA Limited
 
Share Registrar Tricor Abacus Limited
17/F, Far East Finance Centre
16 Harcourt Road
 
Audit Committee Mr. Choi Wing Koon (Chairman)
Mr. Tang Yiu Wing
Ms. Pong Suet Hing
 
Remuneration Committee Mr. Choi Wing Koon (Chairman)
Mr. LAM Shiu Ming, Daneil
Mr. Tang Yiu Wing
Ms. Pong Suet Hing
 
Nomination Committee Ms. Pong Suet Hing (Chairman)
Mr. LAM Shiu Ming, Daneil
Mr. Choi Wing Koon
Mr. Tang Yiu Wing
 
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
 
Listing Date 20th July 1999
 
Stock Code 1046
 
Financial Year End Jun 30
 
Nominal Value HK$0.01 per share
 
Issued Capital 906,632,276 shares
 
Head Office and Principal Place of Business 18th Floor
Wyler Centre Phase II
192-200 Tai Lin Pai Road
Kwai Chung
New Territories
Hong Kong
Fax Number (852) 2437 2024