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| Company Name : |
AV Concept Holdings Limited |
| Listing Date : |
24 April 1996 |
| Principal Activities : |
Marketing and distribution of electronic components, the product design, development and sale of electronic products, and distribution of Light-emitting Diode ("LED") business. |
| Board of Directors : |
Executive Directors
Mr. So Yuk Kwan (Chairman)
Mr. So Chi On (Chief Executive Officer)
Mr. Ho Choi Yan, Christopher (Executive Director, Chief Financial Officer and Company Secretary)
Independent Non-executive Directors:
Dr. Hon. Lui Ming Wah, SBS, JP
Mr. Charles Edward Chapman
Mr. Wong Ka Kit |
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| Place of Incorporation : |
Cayman Islands |
| Principal Place of Business : |
6th Floor
Enterprise Square Three
39 Wang Chiu Road
Kowloon Bay
Hong Kong |
| No. of Authorised Shares : |
800,000,000 |
| No. of Issued Shares : |
604,192,419
(as at 15 February 2012) |
| Financial Year End : |
31st March |
| Last Updated : |
15 February 2012 |
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