Corporate Information

Company Name

Hong Kong Technology Venture Company Limited

Year Established

1992

Business Nature

eCommerce & Technology Solution Business

Executive Directors

Mr. CHEUNG Chi Kin, Paul
(Chairman)

Mr. WONG Wai Kay, Ricky
(Vice Chairman & Group Chief Executive Officer)

Ms. WONG Nga Lai, Alice
(Group Chief Financial Officer)

Mr. LAU Chi Kong
(Chief Executive Officer (International Business))

Ms. ZHOU Huijing
(Chief Executive Officer (Hong Kong))

Independent Non-executive Directors

Mr. LEE Hon Ying, John

Mr. PEH Jefferson Tun Lu

Mr. MAK Wing Sum, Alvin

Mr. ANN Yu Chiu, Andy

Chairman of Audit Committee

Members of Audit Committee

Members of Executive Committee

Chairman of Investment Committee

Members of Investment Committee

Chairman of Nomination Committee

Members of Nomination Committee

Chairman of Remuneration Committee

Members of Remuneration Committee

Chairman

Mr. CHEUNG Chi Kin, Paul

Company Secretary

Ms. WONG Nga Lai, Alice

Authorised Representatives

Mr. WONG Wai Kay, Ricky

Ms. WONG Nga Lai, Alice

Registered Office

HKTV Multimedia and Ecommerce Centre

Headquarters

HKTV Multimedia and Ecommerce Centre 1 Chun Cheong Street, Tseung Kwan O Industrial Estate, Tseung Kwan O

General Line

+852 3145 6888

General Fax

+852 2199 8372

The ordinary shares of Hong Kong Technology Venture Company Limited (the "Company") are listed on The Stock Exchange of Hong Kong Limited (SEHK:1137). In addition, the Company's American Depositary Shares ("ADSs"), each representing 20 ordinary shares, had been listed under the ticker symbol "HKTV". On 8 December 2015, the Company filed the Form 25 with the U.S. Securities and Exchange Commission (“SEC”) to effect the delisting of the ADSs. On 29 December 2016, the Company filed the Form 15F with the SEC to deregister and terminate its reporting obligations under the U.S. Securities Exchange Act. Since 21 December 2015, our ADSs are eligible for trading in the United States in the over-the-counter (OTC) market.

Listing

The Stock Exchange of Hong Kong Limited
(Stock Code: 1137)
American Depositary Receipts
(Ticker Symbol: HKTVY)

Financial Year End

31 December

Issued shares

888,545,781 shares (as at 31 Dec 2023)

Auditor

KPMG
Certified Public Accountants
8th Floor, Prince's Building
10 Chater Road, Central, Hong Kong

Share Registrar

Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre
183 Queen's Road East, Wan Chai, Hong Kong

American Depositary Bank

The Bank of New York Mellon Corporation
101 Barclay Street, 22nd Floor,
New York, NY 10286 USA

Principal Bankers

Citibank, N.A.

The Hongkong and Shanghai Banking Corporation Limited

Website

www.hktv.com.hk