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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 product sourcing, 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. Lai Yat Hung Edmund
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 : August 2021