Substantial Shareholders |
Shanghai Friedship (Group) Joint Stock Company Limited (34.03%) Shanghai Industrial United (Group) Commercial Network Development Co. Ltd (21.17%) Mitsubishi Corporation (6.74%) Arisaig Asia Consumer Fund Limited (5.49%) |
Board of Directors |
Ma Xin-sheng (Chairman and Non-Executive Director) Wang Zhi-gang (Deputy Chairman and Non-Executive Director) Xu Ling-ling (Executive Director) Cai Lan-ying (Executive Director) Hua Guo-ping (Executive Director) Qi Yue-hong (Executive Director) Wong Tak Hung (Non-Executive Director) Kazuyasu Misu (Non-Executive Director) Lee Kwok Ming, Don (Independent Non-Executive Director) Zhang Hui-ming (Independent Non-Executive Director) Xia Da-wei (Independent Non-Executive Director) Lin Yi-bin (Independent Non-Executive Director) |
Company Secretary |
Xu Ling-ling |
Principal Bankers |
Industrial And Commercial Bank of China China Merchants Bank Pudong Development Bank |
Solicitors |
Grandall Legal Group Eversheds |
Auditors |
Deloitte Touche Tohmatsu |
Place of Incorporation |
The People's Republic of China |
Principal Place of Business |
26th to 27th Floors, Harcourt Building, 39 Gloucester Road, Wanchai, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://lianhua.todayir.com |
Company Email |
zhulei@chinalh.com |
Telephone No. |
(86-21) 5278-9576 |
Fax No. |
(86-21) 5279-7976 |