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| Corporate Information |
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Substantial Shareholders |
Greensheid Corporation (63.51%)
Thing On Group Limited (9.49%) |
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Board of Directors |
Tian Ming (Chairman and Executive Director)
Shen Leying (Chief Executive Officer and Executive Director)
Ding Feng (Executive Director)
Liu Da (Executive Director)
Xie Yuanjian (Executive Director)
Wong Chung Tak, Richard (Non-Executive Director)
Ding Yuan (Independent Non-Executive Director)
Lee Kwan Hung (Independent Non-Executive Director)
Xu Xiaonian (Independent Non-Executive Director) |
| Company Secretary |
CHAN Yuen Ying, Stella |
| Principal Bankers |
Standard Chartered Bank
Hang Seng Bank Limited
Bank of China (Hong Kong) Limited
East West Bank, Hong Kong Branch
UBS AG |
| Solicitors |
Chiu & Partners Solicitors |
| Auditors |
Grant Thornton |
| Place of Incorporation |
Bermuda |
| Principal Place of Business |
Unit 5103, 51st Floor, The Center, 99 Queen¡¦s Road Central, Hong Kong |
| Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
| Company Website |
http://www.hkstockinfo.com/shenzhenhitec/zh |
| Company Email |
- |
| Telephone No. |
(852) 2879-6800 |
| Fax No. |
(852) 2879-6879 |
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