Sunday, April 18, 2021
Martin Hennecke
HKEx Stock Code : 00756 
Corporate Information
Substantial Shareholders Key Wise Group Limited (45.08%)
Board of Directors Sin Ke (Chairman and President and Executive Director)
San Kwan (Executive Director)
Zhuang Weidong (Independent Non-Executive Director)
Zhuang Xueyuan (Independent Non-Executive Director)
Zeng Jianzhong (Independent Non-Executive Director)
Company Secretary Leung Pui Shan
Principal Bankers Agricultural Bank of China
Quanzhou City Commercial Bank
The Hongkong And Shanghai Banking Corporation Limited
Industrial and Commercial Bank of China (Asia) Limited
Solicitors Loong & Yeung, Solicitors
Auditors Shine Wing (HK) CPA Limited
Place of Incorporation Cayman Islands
Principal Place of Business Suite 2311, Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 3163-1000
Fax No. (852) 3163-1122
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