Corporates
Company Name
S&P International Holding Limited
Stock Code :1695
Listing: Main Board, Stock Exchange of Hong Kong Limited
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
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
Amended and restated memorandum of association
Amended and restated articles 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
