Friday, November 27, 2020
Martin Hennecke
HKEx Stock Code : 01210 
Corporate Information
Substantial Shareholders Sino Century Universal Corporation (37.86%)
Marubeni Corporation (12.03%)
Christine Princess Co. (PTC) Ltd (7.42%)
Board of Directors Tien-An Lo (Chairman and Executive Director)
Chi-Ming Chou (Executive Director)
Dun-Ching Hung (Executive Director)
Toshihito Hirasawa (Non-Executive Director)
Nianlin Zhu (Independent Non-Executive Director)
Wanwen Su (Independent Non-Executive Director)
Weide Luo (Independent Non-Executive Director)
Company Secretary Liou Kun Chiu, Eddie
Principal Bankers Bank of China Limited
China Merchants Bank
Solicitors Conyers Dill & Pearman
King & Wood
Lee and Li, Attorneys-at-Law
O`Melveny & Myers LLP
Auditors Deloitte Touche Tohmatsu
Place of Incorporation Cayman Islands
Principal Place of Business 36th Floor, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Share Registrars Boardroom Share Registrars (HK) Limited [Tel: (852) 2153-1688]
Company Website
Company Email
Telephone No. (852) 3150-6788
Fax No. (852) 3150-6728
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