Gemini Investments (Holdings) Limited

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Company Name Gemini Investments (Holdings) Limited
Registered Office Room 3902, 39th Floor
Tower One, Lippo Centre
No. 89 Queensway
Hong Kong
Sector Investments / Property
Web Site Address www.geminiinvestments.com.hk
Phone Number (852) 2866 3938
Fax Number (852) 2530 2284
Financial Year End December 31
Board of Directors Executive Directors
Mr. SUM Pui Ying (Chief Executive Officer)
Ms. CUI Yueming
Mr. LAI Kwok Hung, Alex

Non-executive Directors
Mr. LI Ming (Honorary Chairman)
Mr. LI Hongbo

Independent Non-executive Directors
Mr. LAW Tze Lun
Mr. LO Woon Bor, Henry
Mr. DENG Wei
Audit Committee Mr. LAW Tze Lun (Chairman)
Mr. LO Woon Bor, Henry
Mr. DENG Wei
Remuneration Committee Mr. LAW Tze Lun (Chairman)
Mr. LO Woon Bor, Henry
Mr. DENG Wei
Nomination Committee Mr. LI Ming (Chairman)
Mr. SUM Pui Ying
Mr. LAW Tze Lun
Mr. LO Woon Bor, Henry
Mr. DENG Wei
Investment Committee Mr. SUM Pui Ying (Chairman)
Mr. LAI Kwok Hung, Alex
Mr. LAW Tze Lun
Company Secretary Ms. YUE Pui Kwan
Principal Bankers DBS Bank Limited
The Bank of East Asia, Limited
Bank of Communications Co., Ltd.
    Hong Kong Branch
Auditor BDO Limited
Certified Public Accountants
Share Registrar Tricor Standard Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 174
Listing Date 5th October, 1988

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