Sunday, April 18, 2021
Martin Hennecke
HKEx Stock Code : 00230 
Corporate Information
Substantial Shareholders June Glory International Limited (62.05%)
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
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
Company Email
Telephone No. (852) 2613-6363
Fax No. (852) 2581-9823
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