Corporate Information

  • Company Name
  • Gemini Investments (Holdings) Limited
  • Registered Office
  • Suite 610
    One Pacific Place
    88 Queensway
    Hong Kong
  • Sector
  • Investments / Property
  • Financial Year End
  • December 31
  • Board of Directors
  • Executive Directors

    Mr. SUM Pui Ying (Chairman)

    Mr. LAI Kwok Hung, Alex (Chief Executive Officer)

    Ms. LAM Yee Lan


    Non-executive Directors

    Mr. TANG Runjiang

    Mr. ZHOU Yue


    Independent Non-executive Directors

    Mr. LO Woon Bor, Henry

    Ms. CHEN Yingshun

    Mr. LEE Sai Kai, David
  • Audit Committee
  • Mr. LEE Sai Kai, David (Chairman)
    Mr. LO Woon Bor, Henry
    Ms. CHEN Yingshun
    Mr. TANG Runjiang
    Mr. ZHOU Yue
  • Remuneration Committee
  • Mr. LEE Sai Kai, David (Chairman)
    Mr. LO Woon Bor, Henry
    Ms. CHEN Yingshun
  • Nomination Committee
  • Mr. SUM Pui Ying (Chairman)
    Mr. LO Woon Bor, Henry
    Ms. CHEN Yingshun
    Mr. LEE Sai Kai, David
  • Investment Committee
  • Mr. SUM Pui Ying (Chairman)
    Mr. LAI Kwok Hung, Alex
    Mr. TANG Runjiang
    Mr. ZHOU Yue
    Mr. LEE Sai Kai, David
  • Company Secretary
  • Mr. CHEUNG Sin Kei
  • Principal Bankers
    (in alphabetical order)
  • Bank of Communications (Hong Kong) Limited
    DBS Bank (Hong Kong) Limited
    Hang Seng Bank Limited
    The Hongkong and Shanghai Banking Corporation Limited
  • Auditor
  • BDO Limited
    Certified Public Accountants
  • Share Registrar
  • Tricor Standard Limited
    17/F, Far East Finance Centre
    16 Harcourt Road
    Hong Kong
  • HKEx Stock Code
  • 174
  • Listing Date
  • 5th October, 1988