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Corporate Information |
Substantial Shareholders |
Wide Smart Holdings Limited (47.61%) COFCO (Hong Kong) Limited (6.78%) |
Board of Directors |
YU Xubo (Chairman and Managing Director and Executive Director) LV Jun (General Manager and Executive Director) YUE Guojun (Deputy General Manager and Non-Executive Director) MA Wangjun (Non-Executive Director) NING Gaoning (Non-Executive Director) Wang Zhiying (Non-Executive Director) LAM Wai Hon, Ambrose (Independent Non-Executive Director) Victor YANG (Independent Non-Executive Director) Patrick Vincent VIZZONE (Independent Non-Executive Director) |
Company Secretary |
LOOK Pui Fan |
Principal Bankers |
Bank of China Limited Industrial And Commercial Bank of China China Construction Bank Bank of China (Hong Kong) Limited Rabobank International (Hong Kong Branch) Agricultural Bank of China ANZ Bank Standard Chartered Bank Bank of Communications Banco Santander, S.A. |
Solicitors |
Herbert Smith |
Auditors |
Ernst & Young |
Place of Incorporation |
Hong Kong |
Principal Place of Business |
31st Floor, Top Glory Tower, 262 Gloucester Road, Causeway Bay, Hong Kong |
Share Registrars |
Tricor Progressive Limited [Tel: (852) 2980-1766] |
Company Website |
http://www.chinaagri.com |
Company Email |
ir@cofco.com |
Telephone No. |
(852) 2833-0606 |
Fax No. |
(852) 2833-0319 |
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