Monday, November 30, 2020
Martin Hennecke
HKEx Stock Code : 01277 
Corporate Information
Substantial Shareholders King Lok Holdings Limited (62.96%)
Board of Directors Zhang Li (Chairman and Executive Director)
Zhang Liang, Johnson (Executive Director)
Gu Jianhua (Executive Director)
Zhang Lin (Non-Executive Director)
Dai Feng (Independent Non-Executive Director)
Liu Peilian (Independent Non-Executive Director)
Shi Xiaoyu (Independent Non-Executive Director)
Company Secretary Tao Chi Keung
Principal Bankers China Minsheng Banking Corp. Ltd.
Solicitors Jingtian & Gongcheng
Latham & Watkins LLP
Auditors KPMG
Place of Incorporation Cayman Islands
Principal Place of Business Unit 1202, 43 Lyndhurst Terrace, Central, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 2545-0668
Fax No. (852) 2545-0318
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