IntelliMark AI International Limited 中微智碼（國際 ）集團有限公司
Intellimark ai international LImited
We are dedicated to the manufacturing and trading of high-quality swimwear and garment products that seamlessly integrate style and functionality Our extensive product range guarantees that you will find the ideal pieces to enhance your wardrobe. In addition to our fashion offerings, we take pride in delivering comprehensive e-commerce solutions, ensuring a streamlined and enjoyable online shopping experience for our clients.
Corporate Information
BOARD OF DIRECTORS
Executive Directors
Mr. Zhang Weihong (Chairman)
Mr. Lau Chun Fat, George
Ms. Chan Hiu Kwan (Chief-Executive Officer)
Independent Non-executive Directors
Dr. Lee Chung Mong, John
Mr. Tam Wing Kin
Mr. Fang Xiaolong
COMPLIANCE OFFICER
Ms. Chan Hiu Kwan
COMPANY SECRETARY
Ms. Chan Hiu Kwan
AUDIT COMMITTEE
Mr. Tam Wing Kin (Chairman)
Dr. Lee Chung Mong, John
Mr. Fang Xiaolong
COMPENSATION COMMITTEE
Dr. Lee Chung Mong, John (Chairman)
Mr. Tam Wing Kin
Ms. Chan Hiu Kwan
NOMINATION COMMITTEE
Dr. Lee Chung Mong, John (Chairman)
Mr. Tam Wing Kin
Ms. Chan Hiu Kwan
FINANCE COMMITTEE
Dr. Lee Chung Mong, John (Chairman)
Mr. Tam Wing Kin
Ms. Chan Hiu Kwan
AUTHORISED REPRESENTATIVES
Mr. Lau Chun Fat, George
Ms. Chan Hiu Kwan
REGISTERED OFFICE
Cricket Square, Hutchins Drive,
P.O. Box 2681 Grand Cayman
KY1-1111 Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Unit B, 5th Floor, Hang Cheong Factory Building,
1 Wing Ming Street, Cheung Sha Wan Kowloon,
Hong Kong
INDEPENDENT AUDITOR
Elite Partners CPA Limited
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3, Building D, P.O. Box 1586,Gardenia Court, Camana Bay, Grand Cayman KY1-1110, Cayman Islands
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
17/F, Far East Finance Centre,
16 Harcourt Road,Hong Kong
PRINCIPAL BANKERS
The Hongkong and Shanghai Banking Corporation Limited
China Construction Bank (Asia) Corporation Limited
Hang Seng Bank Limited
COMPANY WEBSITE
STOCK CODE: 8041
Contact
Company website : intellimarkai.com.hk
Address : Unit 5B, Hang Cheong Factory Building,
No. 1 Wing Ming Street, Kowloon, Hong Kong
Tel : 852-2520 6020