THE STOCK EXCHANGE OF HONG KONG LIMITED
(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)
FF003G
APPENDIX 5
FORMS RELATING TO LISTING FORM F
THE GROWTH ENTERPRISE MARKET (GEM)
COMPANY INFORMATION SHEET
Case Number:
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this information sheet.
Company name: Advanced Card Systems Holdings Limited
Stock code (ordinary shares): 8210
This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the "Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.
The information in this sheet was updated as of 21 May 2014
A. General
Place of incorporation: Cayman Islands
Date of initial listing on GEM: 10 November 2003
Name of Sponsor(s): N/A
Names of directors:
Executive directors
(please distinguish the status of the directors Mr. Wong Yiu Chu, Denny
- Executive, Non-Executive or Independent
Non-Executive)
Mr. Tan Keng Boon
Ms. Tsui Kam Ling, Alice
Independent non-executive directors Mr. Lo Kar Chun, Nicky, SBS, JP Mr. Yu Man Woon
Mr. Wong Yick Man, Francis
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FF003G
THE STOCK EXCHANGE OF HONG KONG LIMITED
(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)
Name(s) of substantial shareholder(s):
(as such term is defined in rule 1.01 of the
GEM Listing Rules) and their respective
Shareholder Number of shares Percentage of the Company's issued share capital
interests in the ordinary shares and other securities of the Company
Mr. Wong Yiu Chu, Denny (Note )
136,506,522 48.06%
Ms, Tsui Kam Ling, Alice (Note) Notes:
136,506,522 48.06%
Of these shares, 80,768,000 shares are held by Mr. Wong Yiu Chu, Denny personally and 55,738,522 shares are held by his wife, Ms. Tsui Kam Ling, Alice personally.
Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company:
N/A
Financial year end date: 31 December
Registered address: Ugland House
P.O. Box 309
George Town Grand Cayman Cayman Islands British West Indies
Head office and principal place of business: Units 2010-2013, 20th Floor
Chevalier Commercial Centre
8 Wang Hoi Road Kowloon Bay Hong Kong
Web-site address (if applicable): www.acs.com.hk
Share registrar: Cayman Islands principal share registrar
Butterfield Fulcrum Group (Cayman) Limited
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THE STOCK EXCHANGE OF HONG KONG LIMITED
(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)
FF003G
C. Ordinary shares
Number of ordinary shares in issue: 284,057,682
Par value of ordinary shares in issue: HK$0.10
Board lot size (in number of shares): 8,000
Name of other stock exchange(s) on which ordinary shares are also listed:
D. Warrants
N/A
Stock code: N/A Board lot size: N/A Expiry date: N/A
Exercise price: N/A
Conversion ratio:
(Not applicable if the warrant is denominated in dollar value of conversion right)
N/A
No. of warrants outstanding: N/A
No. of shares falling to be issued upon the exercise of outstanding warrants:
E. Other securities
N/A
Details of any other securities in issue.
(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).
(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).
N/A
If there are any debt securities in issue that are guaranteed, please indicate name of guarantor. N/A
Responsibility statement
The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet ("the Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.
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FF003G
THE STOCK EXCHANGE OF HONG KONG LIMITED
(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)
The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.
The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.
Signed:
Wong Yiu Chu, Denny Tan Keng Boon
Tsui Kam Ling, Alice Yu Man Woon
Lo Kar Chun, Nicky, SBS, JP Wong Yick Man, Francis
NOTES
(1) This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each of the Directors of the Company.
(2) Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet, together with a hard copy duly signed by or on behalf of each of the Directors, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.
(3) Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company Limited (on 2815-9353) or such other number as may be prescribed from time to time) at the same time as the original is submitted to the Exchange.
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