Directel Updates Corporate Information Sheet; Chairman Li Kin Shing Controls 69.22% of Shares

Bulletin Express
09/18

On 18 September 2026, Directel Holdings Limited (Directel) released an updated Company Information Sheet on the Growth Enterprise Market (GEM) of The Stock Exchange of Hong Kong, outlining its latest corporate particulars, ownership profile and business scope.

Directel, a Cayman Islands-incorporated mobile virtual network operator (MVNO), has been listed on GEM since 2 June 2010. The Group operates without its own telecommunications infrastructure, purchasing airtime and mobile data from network operators in and outside Hong Kong and reselling them through various channels. Additional services include value-added telecommunications offerings, resales of airtime and data, telesales dealership and distribution of mobile phones, electronics and top-up e-vouchers.

The board comprises one Executive Director—Chief Executive Officer Mr. Pang Kwok Chau—two Non-Executive Directors, and three Independent Non-Executive Directors. Mr. Li Kin Shing serves as Non-Executive Chairman and remains the dominant shareholder, directly and indirectly controlling 169.50 million shares, equivalent to 69.22 % of the issued share capital. His spouse, Ms. Kwok King Wa, is deemed to hold the same percentage through family interest. New Everich Holdings Limited owns 104.44 million shares, representing 42.65 % of the company.

As at the reporting date, Directel has 244.88 million ordinary shares in issue with a par value of HK$0.01 each and a board lot size of 10,000 shares. The company reports no outstanding warrants, options or other listed securities. The financial year-end remains 31 December.

Auditor Reanda HK CPA Limited continues to serve as the independent auditor, while Tricor Investor Services Limited acts as the Hong Kong branch share registrar. The company states that no entities within its group are listed on other Hong Kong boards, and no sponsor is currently appointed.

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