Wednesday, February 28, 2024
Martin Hennecke
HKEx Stock Code : 00285 
Corporate Information
Substantial Shareholders Golden Link Worldwide Limited (65.76%)
HSBC Trustee (Hong Kong) Limited (7.47%)
Board of Directors WANG Chuan-fu (Chairman and Non-Executive Director)
LI, Ke (Chief Executive Officer and Executive Director)
SUN, Yi-zao (Executive Director)
WU Jing-sheng (Non-Executive Director)
CHAN, Yuk-tong (Independent Non-Executive Director)
MAMPILLY, Antony Francis (Independent Non-Executive Director)
Liang, Ping (Independent Non-Executive Director)
Company Secretary Cheung, Hon-wan
Li, Qian
Principal Bankers Standard Chartered Bank
Citibank N.A.
Bank of China Limited
Agricultural Bank of China
China Construction Bank
Solicitors Richards Butler
Jingtian & Gongcheng
Davis Polk & Wardwell
Auditors Ernst & Young
Place of Incorporation Hong Kong
Principal Place of Business Unit 1712, 17th Floor, Tower 2, Grand Central Plaza, No. 138 Shatin Rural Committee Road, Shatin, New Territories, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email -
Telephone No. (852) 2305-5128
Fax No. (852) 2305-5028
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