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Company NameTokyo Chuo Auction Holdings Limited
Registered OfficeRoom 2601, 26/F
Wing On Centre
No. 111 Connaught Road Central
Hong Kong
Head Office and Principal Place of Business in Japan2/F and 3/F
Kyobashi-Square
3-7-5 Kyobashi
Chuo-ku
Tokyo
Japan
SectorService
Web Site Address http://www.chuo-auction.com.hk
Phone Number(852) 2805 9016
Fax Number(852) 2805 9017
Email Addressinfo@chuo-auction.com.hk
Financial Year EndMarch 31
Board of Directors Executive Directors
Mr. Ando Shokei (alias Liao Xianggui)
Mrs. Ando Eri (alias Feng Huijin)
Mr. Katsu Bunkai (alias Ge Wenhai)
Mr. Sun Hongyue
Mr. Yau Chung Hang

Non-executive Director
Mr. Yang Yi Chung

Independent Non-executive Directors
Mr. Chung Kwok Mo John
Ms. Lam Suk Ling Shirley
Mr. Chun Chi Man
Company Secretary Mr. Yau Chung Hang, HKICPA (non-practicing), FCCA
Principal Banker PricewaterhouseCoopers
Certified Public Accountants
22/F, Prince's Building
Central
Hong Kong
Legal Advisers as to Hong Kong law
Chiu & Partners
40/F, Jardine House
1 Connaught Place
Central
Hong Kong

as to PRC law
Jingtian & Gongcheng
45/F, K. Wah Centre
1010 Huaihai Road (M)
Xuhui District
Shanghai
PRC

as to Japanese law
Anderson Mori & Tomotsune
Otemachi Park Building
1-1-1 Otemachi
Chiyoda-ku
Tokyo
Japan
Principal Share Registrar and Transfer Office Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East Hong Kong
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East Hong Kong
HKEX Stock Code 1939
Listing Date October 11, 2018



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