| Company Name | Matrix Holdings Limited |
| Registered Office | Victoria Place, 5th Floor 31 Victoria Street Hamilton HM10 Bermuda |
| Principal Place of Business | Unit 01, 10/F., Railway Plaza 39 Chatham Road South Tsim Sha Tsui Kowloon, Hong Kong |
| Sector | Industrials |
| Web Site Address | http://www.matrix.hk.com |
| Phone Number | (852) 2723 2302 |
| Fax Number | (852) 2722 1040 / (852) 2722 1074 |
| Email Address | [email protected] |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. CHENG Yung Pun (Chairman) Mr. CHENG King Cheung Ms. Yip Hiu Har Ms. Shirley Marie Price Independent Non-executive Directors Dr. LOK Yu alias LOKE Hoi Lam Mr. MAK Shiu Chung, Godfrey Mr. HENG Victor Ja Wei Mr. Chui Ka Hing |
| Joint Company Secretaries | Ms. LAI Mei Fong Ms. LO Siu Ting |
| Principal Bankers | DBS Bank (Hong Kong) Limited |
| Auditors | RSM Hong Kong Registered Public Interest Entity Auditors |
| Share Registrar | MUFG Fund Services (Bermuda) Limited 4th floor North Cedar House 41 Cedar Avenue Hamilton HM 12 Bermuda |
| Branch Share Registrar in Hong Kong | Tricor Secretaries Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 1005 |
| Listing Date | 18th February, 1994 |
updated 12th March, 2024
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