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Corporate Information |
Substantial Shareholders |
China Shanshui Investment Company Limited (31.10%) CCBI Cement Private Equity Limited (7.77%) |
Board of Directors |
Zhang Bin (Chairman and General Manager and Executive Director) DONG Chengtian (Deputy General Manager and Executive Director) YU Yuchuan (Deputy General Manager and Executive Director) ZHANG Caikui (Executive Director) Homer SUN (Non-Executive Director) JIAO Shuge (Non-Executive Director) SUN Jianguo (Independent Non-Executive Director) WANG Jian (Independent Non-Executive Director) WANG Yanmou (Independent Non-Executive Director) |
Company Secretary |
LI Cheung Hung ZHANG Bin |
Principal Bankers |
China Merchants Bank China Construction Bank |
Solicitors |
Commerce & Finance Law Offices Norton Rose |
Auditors |
KPMG |
Place of Incorporation |
Cayman Islands |
Principal Place of Business |
Room 2609, 26th Floor, Tower 2, Lippo Centre, 89 Queensway, Admiralty, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://www.shanshuigroup.com |
Company Email |
ir@shanshuigroup.com |
Telephone No. |
(86-531) 8836-0186 |
Fax No. |
(86-531) 8780-0741 |
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