Corporate Information

  • Company Name
  • Gemini Investments (Holdings) Limited
  • Registered Office
  • Room 3902, 39th Floor
    Tower One, Lippo Centre
    No. 89 Queensway
    Hong Kong
  • Sector
  • Investments / Property
  • Financial Year End
  • December 31
  • Board of Directors
  • Executive Directors

    Mr. SUM Pui Ying (Chairman and Chief Executive Officer)

    Mr. LAI Kwok Hung, Alex

    Ms. LAM Yee Lan


    Non-executive Directors

    Mr. TANG Runjiang

    Mr. WANG Xiao


    Independent Non-executive Directors

    Mr. LAW Tze Lun

    Mr. LO Woon Bor, Henry

    Ms. CHEN Yingshun
  • Audit Committee
  • Mr. LAW Tze Lun (Chairman)
    Mr. LO Woon Bor, Henry
    Ms. CHEN Yingshun
    Mr. TANG Runjiang
  • Remuneration Committee
  • Mr. LAW Tze Lun (Chairman)
    Mr. LO Woon Bor, Henry
    Ms. CHEN Yingshun
    Mr. WANG Xiao
  • Nomination Committee
  • Mr. SUM Pui Ying (Chairman)
    Mr. LAW Tze Lun
    Mr. LO Woon Bor, Henry
    Ms. CHEN Yingshun
  • Investment Committee
  • Mr. SUM Pui Ying (Chairman)
    Mr. LAI Kwok Hung, Alex
    Mr. LAW Tze Lun
    Mr. TANG Runjiang
  • 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 54, Hopewell Centre
    183 Queen's Road East
    Hong Kong
  • HKEx Stock Code
  • 174
  • Listing Date
  • 5th October, 1988