Friday, March 29, 2024
 
Columnist
Martin Hennecke
 
XINYI GLASS
HKEx Stock Code : 00868 
 
Corporate Information
Substantial Shareholders Realbest Investment Limited (19.17%)
High Park Technology Limited (7.05%)
Telerich Investment Limited (6.65%)
Copark Investment Limited (6.53%)
Board of Directors LEE Yin Yee (Chairman and Executive Director)
TUNG Ching Bor (Vice Chairman and Executive Director)
TUNG Ching Sai (Chief Executive Officer and Executive Director)
LEE Yau Ching (Executive Director)
LI Man Yin (Executive Director)
LEE Shing Kan (Executive Director)
LI Ching Wai (Non-Executive Director)
SZE Nang Sze (Non-Executive Director)
LI Ching Leung (Non-Executive Director)
NG Ngan Ho (Non-Executive Director)
LAM Kwong Siu (Independent Non-Executive Director)
WONG Chat Chor Samuel (Independent Non-Executive Director)
WONG, Ying Wai, Wilfred (Independent Non-Executive Director)
TAM Wai Hung, David (Independent Non-Executive Director)
TRAN Chuen Wah, John (Independent Non-Executive Director)
Company Secretary LAU Sik Yuen
Principal Bankers Hang Seng Bank Limited
Bank of Communications
Bank of China Limited
Sumitomo Mitsui Banking Corporation
Citibank N.A.
Bank of China (Hong Kong) Limited
Standard Chartered Bank
Shenzhen Development Bank
Australia and New Zealand Banking Group Limited
The Hongkong And Shanghai Banking Corporation Limited
Agricultural Bank of China
Deutsche Bank
Solicitors Squire, Sanders & Dempsey
Auditors PricewaterhouseCoopers
Place of Incorporation Cayman Islands
Principal Place of Business 3rd Floor, Harbour View 2, 16 Science Park East Avenue, Phase 2, Hong Kong Science Park, Pak Shek Kok, Tai Po, New Territories, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website http://www.xinyiglass.com
Company Email info@xinyiglass.com.hk
Telephone No. (852) 2673-3122
Fax No. (852) 2668-4861
 
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