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| Corporate Information |
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Substantial Shareholders |
Xu Shao Chun (30.51%) |
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Board of Directors |
XU Shao Chun (Chairman and Chief Executive Officer and Executive Director)
CHEN Deng Kun (Vice President and Executive Director)
Yang Jian (Executive Director)
Dong Ming Zhu (Non-Executive Director)
Gary Clark BIDDLE (Independent Non-Executive Director)
WU Cheng (Independent Non-Executive Director)
YEUNG Kwok On (Independent Non-Executive Director)
HO Ching-hua (Independent Non-Executive Director) |
| Company Secretary |
NGAN Lin Chun, Esther |
| Principal Bankers |
The Hongkong And Shanghai Banking Corporation Limited
Bank of Communications
Bank of China Limited
China Merchants Bank
Shenzhen Development Bank
Industrial And Commercial Bank of China |
| Solicitors |
Maples and Calder Asia
DLA Piper Hong Kong |
| Auditors |
PricewaterhouseCoopers |
| Place of Incorporation |
Cayman Islands |
| Principal Place of Business |
1902 MassMutual Tower, 38 Gloucester Road, Wanchai, Hong Kong |
| Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
| Company Website |
http://www.kingdee.com |
| Company Email |
asiapac@kingdee.com |
| Telephone No. |
(852) 2157-9390 |
| Fax No. |
(852) 2157-9553 |
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