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| Corporate Information |
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Substantial Shareholders |
June Glory International Limited (62.05%) |
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Board of Directors |
Sun Xiaomin (Chairman and Non-Executive Director)
HE Jianbo (Deputy Chairman and Managing Director and Executive Director)
Yang Lu (Deputy Managing Director)
HE Xiaoli (Deputy Managing Director and Executive Director)
YIN Liang (Senior Deputy Managing Director and Executive Director)
Liu Zeping (Non-Executive Director)
Tian Jingqi (Non-Executive Director)
LAM Chun, Daniel (Independent Non-Executive Director)
TAM Wai Chu, Maria (Independent Non-Executive Director)
Selwyn MAR (Independent Non-Executive Director) |
| Company Secretary |
Chung Wing Yee, Zoe |
| Principal Bankers |
China Construction Bank
Bank of China (Hong Kong) Limited
Industrial And Commercial Bank of China
Bank of Communications
Agricultural Bank of China
China Merchants Bank |
| Solicitors |
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| Auditors |
PricewaterhouseCoopers |
| Place of Incorporation |
Bermuda |
| Principal Place of Business |
18th Floor, China Minmetals Tower, 79 Chatham Road South, Tsimshatsui, Hong Kong |
| Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
| Company Website |
http://www.minmetalsland.com |
| Company Email |
info@minmetalsland.com |
| Telephone No. |
(852) 2613-6363 |
| Fax No. |
(852) 2581-9823 |
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