Monday, November 30, 2020
Martin Hennecke
HKEx Stock Code : 01190 
Corporate Information
Substantial Shareholders Max Lucky Group Limited (59.13%)
Grand York Holdings Limited (10.12%)
Board of Directors XIAO Zhiyong (Chairman and Chief Executive Officer and Executive Director)
LU Jianqing (Executive Director)
YANG Qingyun (Executive Director)
YE Xiaohong (Executive Director)
LEUNG Ka Man (Independent Non-Executive Director)
LIN Shimao (Independent Non-Executive Director)
TONG Jifeng (Independent Non-Executive Director)
Company Secretary YUEN Chi Wai, Stanley
Principal Bankers Agricultural Bank of China
RHB Bank Berhad
Industrial and Commercial Bank
Solicitors Herbert Smith
Auditors Ernst & Young
Place of Incorporation Cayman Islands
Principal Place of Business Suite 2, 17th Floor, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email -
Telephone No. (86 400) 8826-400
Fax No. -
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