Company Name SFK Construction Holdings Limited
Stock Code 1447
Registered Office Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Principal Office Room 3207-10, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong
Company Website http://www.sfkchl.com.hk
Telephone (852) 2828 1688
Facsimile (852) 2827 6275
Board of Directors Executive Directors
Mr. Chan Ki Chun
Mr. Chan Chor Tung
Mr. Yung Kim Man
Mr. Yeung Cho Yin, William

Independent Non-executive Directors
Mr. Lam Leung Tsun
Mr. Jim Fun Kwong, Frederick
Mr. Chan Kim Hung, Simon
Company Secretary Ms. Tang Yuen Wah Rity
Auditors KPMG