Corporate Information
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Company Name
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Gemini Investments (Holdings) Limited
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Registered Office
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Room 3902, 39th Floor
Tower One, Lippo Centre
No. 89 Queensway
Hong Kong
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Sector
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Investments / Property
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Financial Year End
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December 31
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Board of Directors
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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. LAW Tze Lun
Mr. LO Woon Bor, Henry
Ms. CHEN Yingshun
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Audit Committee
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Mr. LAW Tze Lun (Chairman)
Mr. LO Woon Bor, Henry
Ms. CHEN Yingshun
Mr. TANG Runjiang
Mr. ZHOU Yue
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Remuneration Committee
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Mr. LAW Tze Lun (Chairman)
Mr. LO Woon Bor, Henry
Ms. CHEN Yingshun
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Nomination Committee
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Mr. SUM Pui Ying (Chairman)
Mr. LAW Tze Lun
Mr. LO Woon Bor, Henry
Ms. CHEN Yingshun
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Investment Committee
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Mr. SUM Pui Ying (Chairman)
Mr. LAI Kwok Hung, Alex
Mr. LAW Tze Lun
Mr. TANG Runjiang
Mr. ZHOU Yue
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Company Secretary
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Mr. CHEUNG Sin Kei
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Principal Bankers
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DBS Bank Limited
The Bank of East Asia, Limited
Bank of Communications Co., Ltd. Hong Kong Branch
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Auditor
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BDO Limited
Certified Public Accountants
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Share Registrar
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Tricor Standard Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
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Listing Date
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5th October, 1988