CONSOLIDATED STATEMENT OF CASH FLOWS
Year ended 30 June 2014
RP RATE INFORMATIO
Karin Technology Holdings Limited
Annual Report 2015
18
BOARD OF DIRECTORS
Ng Kin Wing, Raymond
(Executive Chairman and Chief Executive Officer)
Ng Yuk Wing, Philip (Senior Executive Director)
Lee Yiu Chung, Eugene (Chief Operating Officer)
Ng Tung Sang (Independent Director)
Lim Yew Kong, John (Independent Director)
Lawrence Kwan (Independent Director)
JOINT COMPANY SECRETARIES
Wong Chi Cheung, Clarence
Chan Lai Yin
REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Tel: (1441) 295 1422
Fax: (1441) 292 4720
BERMUDA COMPANY REGISTRATION
NUMBER
32514
PRINCIPAL OFFICE
2nd Floor, Karin Building
166 Wai Yip Street
Kwun Tong
Kowloon
Hong Kong
BERMUDA SAHRE REGISTRAR AND SHARE
TRANSFER AGENT
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
LEGAL ADVISORS
Morgan Lewis Stamford LLC
F. Zimmern & Co
REGISTRAR FOR THE SINGAPORE SHARE
TRANSFER AGENT
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
80 Robinson Road #02-00
Singapore 068898
AUDITORS
Ernst & Young
Certified Public Accountants
22nd Floor, CITIC Tower
1 Tim Mei Avenue, Central, Hong Kong
(Partner-in-charge: Gary Wong Appointment date:
since financial year ended 30 June 2011)
INVESTOR RELATIONS
August Consulting Pte. Ltd.
101 Thomson Road #30-02
United Square
Singapore 307591
Email:
PRINCIPAL BANKERS
The Hongkong and Shanghai Banking
Corporation Limited
10th Floor, HSBC Main Building
1 Queen’s Road
Central, Hong Kong
Standard Chartered Bank (HK) limited
13th Floor, Standard Chartered Bank Building
4-4A Des Voeux Road
Central, Hong Kong
Australia and New Zealand Banking Group Limited
22nd Floor, Three Exchange Square
8 Connaught Place, Central, Hong Kong
China Construction Bank (Asia) Corporation Limited
3rd Floor CCB Tower, 3 Connaught Road Central
Central, Hong Kong
Shanghai Commercial Bank Limited
57-61 Hong Ning Road
Kwun Tong
Kowloon, Hong Kong
OUR WEBSITE
