PACIFIC PLYWOOD HOLDINGS LIMITED

ISO 9002 certification
JAS certification
 

 

Corporate Information  
REGISTERED ADDRESS    PRINCIPAL PLACE OF BUSINESS  PRINCIPAL BANKERS 
Canon's Court, 22 Victoria Street
Hamilton, HM12, Bermuda
 
  Room 1405 , 14th Floor,
Admiralty Center Tower 1 ,
18 Harcourt Road,
Admiralty , Hongkong
(852) 2511 6851 
(852) 2511 3182 
pphlhk@pphl.com.hk
Malayan Banking Berhad
DBS Bank 
BOARD OF DIRECTORS    COMPANY SECRETARY AUDITORS 

Executive Directors
Dr.  Budiono Widodo (Chairman)
Mr. Sardjono Widodo(Managing 
                                         Director)
Ms. Jia Hui
Mr. Huang Chuan Fu
Mr. Jiang Yi Ren
Mr. Liang Jian Hua

Independent Non-Executive Directors
Mr. Wong Chun Hung
Mr. Chan Kin Sang
Mr. Cheng Po Yuen

  Ms. Tam Hang Yin  Shinewing (HK)  CPA Limited
43rd Floor, The Lee Gardens
33 Hysan Avenue
Causeway Bay
Hong Kong
  AUDIT COMMITTEE  SHARE REGISTRAR 
  Mr. Wong Chun Hung
Mr. Chan Kin Sang
Mr. Cheng Po Yuen
Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai, Hong Kong 
  REMUNERATION COMMITTEE   
  Mr. Wong Chun Hung
Mr. Chan Kin Sang
   

Mr. Huang Chuan Fu
Mr. Cheng Po Yuen
 

 

 
 
Copyright 2008 Pacific Plywood Holdings Ltd. All rights reserved.  
DISCLAIMER: Pacific Plywood Holdings Limited Endeavour to ensure the accuracy and reliability of the information provided but do not guarantee its accuracy or reliability and accept no liability (Whether in tort or contract or otherwise) for any loss or damage arising from any inaccuracies or omission.  
 
Last modified: November 25, 2010