Corporate Information
| Company Name | Tokyo Chuo Auction Holdings Limited |
|---|---|
| Registered Office | Room 2601, 26/F Wing On Centre No. 111 Connaught Road Central Hong Kong |
| Head Office and Principal Place of Business in Japan | 2/F and 3/F Kyobashi-Square 3-7-5 Kyobashi Chuo-ku Tokyo Japan |
| Sector | Service |
| Web Site Address | http://www.chuo-auction.com.hk |
| Phone Number | (852) 2805 9016 |
| Fax Number | (852) 2805 9017 |
| Email Address | info@chuo-auction.com.hk |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr. Ando Shokei (alias Liao Xianggui) Mrs. Ando Eri (alias Feng Huijin) Mr. Katsu Bunkai (alias Ge Wenhai) Mr. Sun Hongyue Mr. Huang Shikun Mr. Huang Shifeng Ms. Qian Yuanyuan Mr. Tong Jun Non-executive Directors Mr.Li Jiefeng Mr. Zheng Haoran Independent Non-executive Directors Mr. Chung Kwok Mo John Ms. Lam Suk Ling Shirley Mr. Chun Chi Man Professor He Jia Professor Hu Zuohao Mr. Leung Ting Yuk |
| Company Secretary | Mr. Chak Chi Shing |
| Principal Bankers | Hongkong and Shanghai Banking Corporation Limited Sumitomo Mitsui Banking Corporation |
| Auditor | HLB Hodgson Impey Cheng Limited |
| Legal Advisers | as to Hong Kong law Chiu & Partners 40/F, Jardine House 1 Connaught Place Central Hong Kong as to PRC law Jingtian & Gongcheng 45/F, K. Wah Centre 1010 Huaihai Road (M) Xuhui District Shanghai PRC as to Japanese law Anderson Mori & Tomotsune Otemachi Park Building 1-1-1 Otemachi Chiyoda-ku Tokyo Japan |
| Principal Share Registrar and Transfer Office | Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road, Admiralty Hong Kong |
| HKEX Stock Code | 1939 |
| Listing Date | October 11, 2018 |