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CORPORATE INFORMATION

Company Name :       AV Concept Holdings Limited

HKEx Stock Code :     595

Listing Date :              24 April 1996

 

Principal Activities : 

The principal activity of the Company is investment holding. The principal

activities of the Group consist of the marketing and distribution of electronic

components, the design, development and sale of consumer electronic products and brand Omni-Channel business, internet social media business and venture capital investment.

 

Board of Directors :  

Executive Directors

Dr. So Yuk Kwan (Chairman & Chief Executive Officer)

Mr. So Kevin Chi Heng

Mr. So Chi Sun Sunny

 

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

Level 54, Hopewell Centre

183 Queen’s Road East

Hong Kong

 

Board Lot :                             2,000

No. of Authorised Shares :    2,000,000,000

No. of Issued Shares :           908,663,302  (as at 31 October 2019)

Financial Year End :              31st March

Auditor :                                 Ernst & Young

Company Website :               http://www.avconcept.com

Last Update :                         November 2019

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