Corporate Information

Company Name
Texwinca Holdings Limited

Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Head Office and Principal Place of Business
16th Floor, Metroplaza
Tower II
223 Hing Fong Road
Kwai Chung
New Territories
Hong Kong

Sector
Industrial / Textile / Garment / Manufacturing / Retail

Web Site Address
http://www.texwinca.com
https://texwinca.aconnect.com.hk/en/Index.aspx

Phone Number
(852) 2481 8018

Fax Number
(852) 2233 1111

Financial Year End
March 31

Interim Period End
September 30

Directors
Poon Bun Chak (Executive Chairman)
Ho Lai Hong (Chief Executive Officer)
Poon Ho Tak
Ng Mo Ping
Cheng Shu Wing*
Law Brian Chung Nin*
Lin Kit Yee Anna*

* Independent Non-executive Directors

Company Secretary
Chan Chi Hon

Principal Bankers
Bank of China (Hong Kong) Ltd.
BNP Paribas
Citibank, N.A.
The Hongkong and Shanghai Banking Corporation Ltd.
Hang Seng Bank
Mizuho Bank Limited

Auditors
Ernst & Young
Certified Public Accountants
Registered Public Interest Entity Auditor

Legal Advisors
Jennifer Cheung & Co.
Wilkinson & Grist

Principal Share Registrar and Transfer Agent
Conyers Corporate Services (Bermuda) Limited
Clarendon House, 2 Church Street
Hamilton HM11
Bermuda

Hong Kong Branch Share Registrar and Transfer Office
Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

HKEX Stock Code
321

Listing Date
6th August, 1992