GME Group Holdings Limited released an updated Company Information Sheet dated 22 May 2026, reaffirming key corporate particulars since its GEM listing on 22 February 2017.
Corporate Profile • Place of incorporation: Cayman Islands; financial year-end: 31 December. • Principal activity: Provision of underground construction services to private main contractors engaged in Hong Kong public-sector infrastructure projects. • Registered address: 4/F, Harbour Place, 103 South Church Street, Grand Cayman. • Head office: 41/F, United Asia Finance Centre, 333 Lockhart Road, Wan Chai, Hong Kong.
Share Capital and Trading Parameters • Shares in issue: 477.09 million ordinary shares of HK$0.01 par value. • Board lot size: 4,000 shares; no warrants or other listed securities outstanding.
Ownership Structure • A concert-party group comprising Executive Directors Mr Stephen Chuang and Mr Boris Chuang, Non-executive Director Ms Chuang Yau Ka, and substantial shareholder Ms To Yin Ping collectively holds 290.12 million shares, representing 60.80 % of issued share capital. • The concert agreement, dated 21 March 2016, requires unanimous voting on shareholder resolutions.
Board Composition • Executive Directors: Mr Chuang Chun Ngok Boris, Mr Chuang Wei Chu Stephen. • Non-executive Director: Ms Chuang Yau Ka. • Independent Non-executive Directors: Ms Chan Sheung Yu, Mr Lam Man Bun Alan, Mr Lau Chun Fai Douglas, Ir Ng Wai Ming Patrick.
Corporate Governance and Service Providers • Sponsor: Altus Capital Limited. • Auditors: BDO Limited. • Cayman Islands share registrar: Harneys Fiduciary (Cayman) Limited; Hong Kong branch registrar: Tricor Investor Services Limited.
No other companies within the group are listed on the Hong Kong Main Board or GEM, and the Company reports no outstanding warrants or debt securities.
Comments