Board of Directors
Group Executive Chairman and Managing Director
- Ms. Pansy Ho
Independent Non-Executive Director
- Mr. Norman Ho
- Mr. Charles Ho
- Mr. Michael Wu
- Mr. Kevin Yip
Deputy Managing Director
- Ms. Daisy Ho
Executive Directors
- Ms. Maisy Ho
- Mr. David Shum
- Mr. Rogier Verhoeven
Audit and Risk Management Committee
- Mr. Norman Ho (Chairman of Audit and Risk Management Committee)
- Mr. Michael Wu
- Mr. Kevin Yip
Remuneration Committee
- Mr. Michael Wu (Chairman of Remuneration Committee)
- Mr. Norman Ho
- Mr. Charles Ho
- Mr. Kevin Yip
- Ms. Pansy Ho
- Ms. Daisy Ho
Nomination Committee
- Ms. Pansy Ho (Chairman of Nomination Committee)
- Mr. Norman Ho
- Mr. Charles Ho
- Mr. Michael Wu
- Mr. Kevin Yip
- Ms. Daisy Ho
Sustainability Steering Committee
- Formulates the Group’s sustainability vision, strategies and policies
- Monitors and evaluates the Group’s sustainability performance
Registered Office
Penthouse 39th Floor, West Tower,
Shun Tak Centre, 200 Connaught Road Central,
Hong Kong
Tel: (852) 2859 3111
www.shuntakgroup.com
enquiry@shuntakgroup.com
Share Registrar
Computershare Hong Kong Investor Services LimitedShops 1712 – 1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong
Share Information
Local Stock Ticker Symbol: 242
Board Lot: 2,000 shares
Fiscal year end: Dec 31
List of Directors of Subsidiaries
Year End