Company Info
Company Name
S&P International Holding Limited
Stock Code
1695
Listing
Main Board, Stock Exchange of Hong Kong Limited
Board of Directors
Chairman and Independent
Non-Executive Director
Dato’ Mohd Ibrahim bin Mohd Nor
Managing Director and Executive Director
Mr. Tang Koon Fook
Executive Director
Mr. Lee Sieng Poon
Executive Director
Mr. Yap Boon Teong
Executive Director
Ms. Wong Yuen Lee
Independent Non-Executive Director
Mr. Eng Hup Tat
Independent Non-Executive Director
Mr. Lee King Fui
Company Secretary
Mr. Liu Hoi Keung
Our Location
Headquarters
No. 27-3 Jalan PJU 5/13 Dataran Sunway Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan Malaysia
Registered office
89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands
Principal Place of Business in Hong Kong
Unit 1513 15/F Austin Tower 22-26 Austin Avenue Tsim Sha Tsui, Kowloon Hong Kong
Principal share registrar and Transfer office in Cayman Islands
Ogier Global (Cayman) Limited 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands
Hong Kong branch share registrar and transfer office
Boardroom Share Registrars (HK) Limited Room 2103B, 21/F 148 Electric Road North Point, Hong Kong
Corporate Governance
Whistleblowing Policy
Anti-Bribery and Corruption Policy
Procedures for Shareholders to nominate Directors
Second amended and restated memorandum and article of association
Terms of Reference of Audit Committee
Terms of Reference of Nomination Committee
Terms of Reference of Remuneration Committee
Dividend policy
Board diversity policy
Nomination policy
Corporate Social Responsibility (CSR)
Company Info
Company Name
S&P International Holding Limited
Stock Code
1695
Listing
Main Board, Stock Exchange of Hong Kong Limited
Board of Directors
Chairman and Independent
Non-Executive Director
Dato’ Mohd Ibrahim bin Mohd Nor
Managing Director and Executive Director
Mr. Tang Koon Fook
Executive Director
Mr. Lee Sieng Poon
Executive Director
Mr. Yap Boon Teong
Executive Director
Ms. Wong Yuen Lee
Independent Non-Executive Director
Mr. Eng Hup Tat
Independent Non-Executive Director
Mr. Lee King Fui
Company Secretary
Mr. Liu Hoi Keung
Our Location
Headquarters
No. 27-3 Jalan PJU 5/13 Dataran Sunway Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan Malaysia
Registered office
89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands
Principal Place of Business in Hong Kong
Unit 1513 15/F Austin Tower 22-26 Austin Avenue Tsim Sha Tsui, Kowloon Hong Kong
Principal share registrar and Transfer office in Cayman Islands
Ogier Global (Cayman) Limited 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands
Hong Kong branch share registrar and transfer office
Boardroom Share Registrars (HK) Limited Room 2103B, 21/F 148 Electric Road North Point, Hong Kong
Corporate Governance
Whistleblowing Policy
Anti-Bribery and Corruption Policy
Procedures for Shareholders to nominate Directors
Second amended and restated memorandum and article of association
Terms of Reference of Audit Committee
Terms of Reference of Nomination Committee
Terms of Reference of Remuneration Committee
Dividend policy
Board diversity policy
Nomination policy
Corporate Social Responsibility (CSR)
Company Info
Company Name
S&P International Holding Limited
Stock Code
1695
Listing
Main Board, Stock Exchange of Hong Kong Limited
Board of Directors
Chairman and Independent
Non-Executive Director
Dato’ Mohd Ibrahim bin Mohd Nor
Managing Director and Executive Director
Mr. Tang Koon Fook
Executive Director
Mr. Lee Sieng Poon
Executive Director
Mr. Yap Boon Teong
Executive Director
Ms. Wong Yuen Lee
Independent Non-Executive Director
Mr. Eng Hup Tat
Independent Non-Executive Director
Mr. Lee King Fui
Company Secretary
Mr. Liu Hoi Keung
Our Location
Headquarters
No. 27-3 Jalan PJU 5/13 Dataran Sunway Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan Malaysia
Registered office
89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands
Principal Place of Business in Hong Kong
Unit 1513 15/F Austin Tower 22-26 Austin Avenue Tsim Sha Tsui, Kowloon Hong Kong
Principal share registrar and Transfer office in Cayman Islands
Ogier Global (Cayman) Limited 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands
Hong Kong branch share registrar and transfer office
Boardroom Share Registrars (HK) Limited Room 2103B, 21/F 148 Electric Road North Point, Hong Kong
Corporate Governance
Whistleblowing Policy
Anti-Bribery and Corruption Policy
Procedures for Shareholders to nominate Directors
Second amended and restated memorandum and article of association
Terms of Reference of Audit Committee
Terms of Reference of Nomination Committee
Terms of Reference of Remuneration Committee
Dividend policy
Board diversity policy
Nomination policy