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Corporate Information |
Substantial Shareholders |
Xu Yejun and Gu Shuping (30.29%) Guo Zhilong and Chai Xiaoyuan (14.25%) Chai Xishu and Wang Suying (9.00%) Zhang Lanyin and Zhao Yijun (7.92%) |
Board of Directors |
Xu Yejun (Chairman and Chief Executive Officer and Executive Director) Gu Aoxing (Executive Director) Gao Zhilong (Non-Executive Director) Zhang Lanyin (Non-Executive Director) Yang Fuqiang (Independent Non-Executive Director) Yao Enshu (Independent Non-Executive Director) Tsui Siu Hang, Steve (Independent Non-Executive Director) |
Company Secretary |
Tam Chi Ming George |
Principal Bankers |
Bank of Communications |
Solicitors |
Conyers Dill & Pearman Chiu & Partners Solicitors Jingtian & Gongcheng |
Auditors |
Deloitte Touche Tohmatsu |
Place of Incorporation |
Cayman Islands |
Principal Place of Business |
Suite 2007, Tower 1, Lippo Centre, 89 Queensway, Hong Kong |
Share Registrars |
Tricor Investor Services Ltd. [Tel: (852) 2980-1333] |
Company Website |
http://www.sinoref.com.hk |
Company Email |
info@sinoref.com.hk |
Telephone No. |
(852) 2111-3200 |
Fax No. |
(852) 2111-3299 |
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