Corporate Information
Major Businesses
The Company is an investment holding company. Its subsidiaries are principally engaged in property development, investment and hotel operation.
Industry
Real Estate
Stock Code
HK.1238(POWERLONG)
Issued Share Capital
4,140,403,000 shares (as at 30 June 2024)
Major Shareholders
Name

Skylong Holdings Limited

TMF (Cayman) Ltd.

Sky Infinity Family Limited

Sky Infinity Holdings Limited

Wason Holdings Limited

Walong Holdings Limited

Capacity/Nature of interest

Beneficial owner

Trustee

Interest in controlled corporation

Beneficial owner

Beneficial owner

Beneficial owner

Percentage of Shareholding*

43.61%

14.43%

14.43%

14.43%

6.29%

5.06%

*These percentages have been compiled based on the total number of issued shares (i.e.4,140,403,000 shares) as at 30 June 2024.
Directors
-Executive Directors

Mr. Hoi Kin Hong(Chairman of the Board)
Mr. Hoi Wa Fong (Chief Executive Officer)
Mr. Xiao Qing Ping
Ms. Shih Sze Ni Cecilia
Mr. Zhang Hong Feng

-Non-executive Director

Ms. Hoi Wa Fan

-Independent non-executive Directors

Mr. Ngai Wai Fung
Mr. Mei Jian Ping
Mr. Ding Zu Yu
Ms. Liu Xiao Lan

Remuneration Committee

Mr. Mei Jian Ping (Chairman)
Mr. Hoi Wa Fong
Mr. Ding Zu Yu
Ms. Liu Xiao Lan

Nomination Committee

Mr. Hoi Kin Hong (Chairman)
Mr. Mei Jian Ping
Mr. Ding Zu Yu
Ms. Liu Xiao Lan

Audit Committee

Mr. Ngai Wai Fung (Chairman)
Mr. Mei Jian Ping
Mr. Ding Zu Yu
Ms. Liu Xiao Lan

Company Secretary

Ms. Hai Di

Ms. Leung Wai Yan

Auditor

KTC Partners CPA Limited
(appointed on 28 October 2024)

HongKong Legal Advisor

Sidley Austin

Registered Office

P. O. Box 309
Ugland House
Grand Cayman KY1 – 1104
Cayman Islands

Principal Share Registrar

Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P.O. Box 1586
Gardenia Court
Camana Bay
Grand Cayman, KY1-1100
Cayman Islands

Hong Kong Share Registrar

Computershare Hong Kong Investor Services Limited
Shop 1712-1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong

Principal Bankers
Bank of Communications Co., Ltd. Industrial and Commercial Bank of China Limited Agricultural Bank of China Limited Bank of China Limited
Tai Fung Bank Limited The Bank of East Asia Limited China CITIC Bank Corporation Limited China Construction Bank Corporation
Ping An Bank Co., Ltd. China Minsheng Banking Corp., Ltd.
Principal Place of Business in the PRC
Powerlong Tower 1399 Xin Zhen Road, Minhang District, Shanghai, PRC
Place of Business in Hong Kong
Room 1901, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong