Friday, March 5, 2021
Martin Hennecke
HKEx Stock Code : 00866 
Corporate Information
Substantial Shareholders Fortune Pearl International Limited (57.06%)
Board of Directors XU Jihua (Chairman and Executive Director)
WANG Jianfei (Chief Executive Officer and Executive Director)
LIU Xiaomei (Executive Director)
WENG Li (Executive Director)
HUANG Guosheng (Independent Non-Executive Director)
LAU Sik Yuen (Independent Non-Executive Director)
XING Zhiying (Independent Non-Executive Director)
Company Secretary Wong Chi Kin
Principal Bankers Bank of China Limited
Industrial And Commercial Bank of China
DBS Bank (Hong Kong), Limited
China Minsheng Banking Corp. Ltd.
Solicitors Squire, Sanders & Dempsey
Zhong Lun Law Firm
Hastings & Co.
Auditors KPMG
Place of Incorporation Cayman Islands
Principal Place of Business Room 1303, 13th Floor, MassMutual Tower, No. 38 Gloucester Road, Wanchai, Hong Kong
Share Registrars Union Registrars Ltd. [Tel: (852) 2849-3399]
Company Website
Company Email
Telephone No. (852) 3173-8389
Fax No. -
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