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| Corporate Information |
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Substantial Shareholders |
Faithful Boom Investments Limited (48.00%)
Fast Fortune Holdings Limited (12.00%)
Lord Fortune Enterprises Limited (9.25%)
Plus All Holdings Limited (5.71%) |
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Board of Directors |
Cheng Kar Shun (Chairman and Non-Executive Director)
LI Yuelin (Chief Operating Officer and Executive Director)
YU Shuxian (Executive Director)
Jiao Ying (Executive Director)
CHENG Chi Ming, Brian (Non-Executive Director)
LAM Wai Hon, Patrick (Non-Executive Director)
LEE Kwan Hung (Independent Non-Executive Director)
TSUI King Fai (Independent Non-Executive Director)
WU Wai Leung, Danny (Independent Non-Executive Director) |
| Company Secretary |
Luk Yue Kan |
| Principal Bankers |
Standard Chartered Bank (Hong Kong) Ltd.
Chong Hing Bank Limited |
| Solicitors |
Eversheds |
| Auditors |
Ernst & Young |
| Place of Incorporation |
Cayman Islands |
| Principal Place of Business |
Suite 1504-1505, New World Tower, 16-18 Queen's Road Central, Hong Kong |
| Share Registrars |
Tricor Investor Services Ltd. [Tel: (852) 2980-1333] |
| Company Website |
http://www.newton-resources.com |
| Company Email |
info@newton-resources.com |
| Telephone No. |
(852) 2521-8168 |
| Fax No. |
(852) 2521-8117 |
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