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(Formerly known as Macau Success Limited)
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name SUCCESS UNIVERSE GROUP LIMITED
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business Suite 1601-2 & 8-10, 16/F., Great Eagle Centre
23 Harbour Road, Wanchai
Hong Kong
Sector Entertainment / Gaming / Recreation / Travel Services
Web Site Address http://www.successug.com
Phone Number (852) 3101 8668
Fax Number (852) 3102 9078
Email Address info@successug.com
Financial Year End 31 December
Board of Directors Executive Directors
Mr. Yeung Hoi Sing, Sonny (Chairman)
Mr. Ma Ho Man, Hoffman (Deputy Chairman)

Non-executive Director
Mr. Choi Kin Pui, Russelle

Independent Non-executive Directors
Mr. Luk Ka Yee, Patrick
Ms. Yeung Mo Sheung, Ann
Mr. Chin Wing Lok, Ambrose

Company Secretary Ms. Chiu Nam Ying, Agnes
Principal Bankers Chong Hing Bank Limited
Fubon Bank (Hong Kong) Limited
The Bank of East Asia, Limited
The Hongkong and Shanghai Banking Corporation Limited
Auditors HLB Hodgson Impey Cheng
Legal Advisors On Hong Kong Law
Iu, Lai & Li

On Bermuda Law
Conyers Dill & Pearman
Principal Share Registrar and Transfer Agent in Bermuda Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke, HM 08
Bermuda
Branch Share Registrar and Transfer Office in Hong Kong Tricor Tengis Limited
26th Floor
Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 487
Listing Date 9 November, 2004

updated 1st March, 2012


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