COMPANY INFORMATION

Listed Date 30 Dec 1996

Address Units 2002-2006, 20th Floor,
Greenfield Tower,
Concordia Plaza,
1 Science Museum Road, Tsimshatsui,
Kowloon, Hong Kong

Telephone (852) 3524 4800

Facsimile (852) 2343 4944

Email info@perennialcable.com

  • Hang Seng Index
  • 31,355.16

  • 481.53 (1.56%)
HSCI 12,572.1 175.2
HKSPLC25 40,857.3 450.1
HKSPGEM 249.7 0.2
HSCEI 12,572.1 175.2
HSCCI 4,542.1 17.6
HSFML25 11,151.2 147.9
H-FIN 20,143.9 312.9

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The Perennial Group, founded in 1989, manufactures and trades quality power cord, power cord sets, cables and solid wire, wire harnesses and plastic resins. The Group’s primary markets are America, Europe, Australia, Mainland China, Japan and Southeast Asia where it sells to prominent multi-national producers of electrical and electronic products.

Headquartered in Hong Kong, the Group employs approximately 1,300 staff worldwide involved in management, sales and marketing, shipping, procurement, financial and accounting, research and development, production and manufacturing. The Group considers its employees to be its most important asset while its key values are quality, prudence and integrity.


Mon Chung Hung - Chief Executive Officer, Deputy Chairman and Executive Director

Siu Yuk Shing, Marco - Executive Director

Mon Wai Ki, Vicky - Executive Director

Mon Tiffany - Executive Director

Koo Di An, Louise - Chairman and Non-Executive Director

Lau Chun Kay - Independent Non-Executive Director

Ma Chun Hon, Richard - Independent Non-Executive Director

Lee Chung Nai, Jones - Independent Non-Executive Director

Audit Committee

Terms of Reference

 

Remuneration Committee

Terms of Reference

 

Nomination Committee

Terms of Reference

 

Memorandum of Association

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List of Directors and Their Role and Function

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Procedures for Shareholders to Propose a Person for Election as a Director

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Shareholders Communication Policy

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