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 product and product sourcing, internet social media business and venture capital business.

 

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, PhD, SBS, JP

Ms. Au-Yeung Kit Ping

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

17th Floor, Far East Finance Centre, 
16 Harcourt Road,
Hong Kong

 

Board Lot :                             2,000

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

No. of Issued Shares :           908,663,302

Financial Year End :              31st March

Auditor :                                 Ernst & Young

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

Last Update :                         May 2023