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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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