Mr. Liu Zhuo Ming (Chief Executive Officer) Mr. Tse Siu Sze
Independent Non-executive Directors
Dr. Low Seow Chay
Dr. Lui Ming Wah, SBS, JP
Mr. Tsang Yiu Keung, Paul
Mr. Look Andrew (appointed on 1 April 2022)
COMPANY SECRETARY
Miss Chung Wing Man
REGISTERED OFFICE
Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Unit A, 8th Floor
Mai Wah Industrial Building 1-7 Wah Sing Street Kwai Chung
New Territories Hong Kong
AUTHORISED REPRESENTATIVES
Ms. Chong Siw Yin
Miss Chung Wing Man
AUDIT COMMITTEE
Mr. Tsang Yiu Keung, Paul
Dr. Lui Ming Wah, SBS, JP Dr. Low Seow Chay
Mr. Look Andrew (appointed on 1 April 2022)
NOMINATION COMMITTEE
Dr. Low Seow Chay
Dr. Lui Ming Wah, SBS, JP
Mr. Tsang Yiu Keung, Paul
Mr. Look Andrew (appointed on 1 April 2022)
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
PRINCIPAL BANKERS
China Construction Bank (Asia) Corporation Limited
Bank of China
Intesa Sanpaolo Spa
STOCK CODE
558
REMUNERATION COMMITTEE
Dr. Lui Ming Wah, SBS, JP
Mr. Tsang Yiu Keung, Paul Dr. Low Seow Chay
Mr. Look Andrew (appointed on 1 April 2022)
WEBSITE
www.lk.world
AUDITOR
PricewaterhouseCoopers
Certified Public Accountants
Registered Public Interest Entity Auditor
LK MISSION 使命
, strives for your success
力勁，始終致力於客户的成功
3
Corporate Profile
4 0
Consolidated Income
Statement
4 Chairman's Statement
4 1
Consolidated Statement of
5
Financial Highlights
Comprehensive Income
6
Management Discussion
4 2
Consolidated Statement of
and Analysis
Changes in Equity
9
Directors and
4 4
Consolidated Statement of
Senior Management Profiles
Cash Flows
1 1
Corporate Governance Report
4 5
Notes to the Consolidated
Financial Statements
1 9
Directors' Report
1 2 7
Major Investment
3 3
Independent Auditor's Report
Properties Summary
3 8
Consolidated Statement of
1 2 8
Five-Year Financial Summary
Financial Position
CONTENTS
有
界
世
讓
CORPORATE PROFILE﹂
形
﹁
VISION 願景
Shape the future,
Shape the world
2 L.K. Technology Holdings Limited
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L.K. Technology Holdings Limited published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2022 10:43:02 UTC.
LK Technology Holdings Ltd is an investment holding company principally engaged in the design and manufacture of die-casting machines. The Company operates its business through three segments. The Die-casting Machine segment is principally engaged in the manufacture and sale of hot chamber and cold chamber die-casting machines. The Plastic Injection Molding Machine segment is principally engaged in the manufacture and sale of plastic injection molding machines and related accessories. The Computerized Numerical Controlled (CNC) Machining Centre segment is principally engaged in the manufacture and sale of CNC machining related products and accessories.
L.K. TECHNOLOGY HOLDINGS LIMITED 
