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Company Name : AV Concept Holdings Limited
HKEx Stock Code : 595
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. Lui Ming Wah, SBS, JP
Mr. Charles Edward Chapman
Mr. Wong Ka Kit
   
Place of Incorporation : Cayman Islands
Principal Place of Business :
6th Floor
Enterprise Square Three
39 Wang Chiu Road
Kowloon Bay
Hong Kong
Share Registrar :

Tricor Tengis Limited
26/F, Tesbury Centre
28 Queen’s Road East
Wanchai
Hong Kong

Board Lot : 2,000
No. of Authorised Shares : 800,000,000
No. of Issued Shares : 681,708,419
(as at 31 October 2013)
Financial Year End : 31st March
Auditors : Ernst & Young
Company Website : http://www.avconcept.com
Last Updated : 31 October 2013