Monday, November 30, 2020
Martin Hennecke
HKEx Stock Code : 01315 
Corporate Information
Substantial Shareholders Grand Silver Group Limited (75.00%)
Board of Directors Wang Zhijun (Chairman and Executive Director)
Hu Baoyue (Executive Director)
TAM Tak Kei, Raymond (Independent Non-Executive Director)
Chiu Sai Chuen Nicholas (Independent Non-Executive Director)
Ren Yunan (Independent Non-Executive Director)
Company Secretary LAM Yuen Ling, Eva
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
DBS Bank (Hong Kong), Limited
Malayan Banking Berhad
Overseas Chinese Banking Corporation Limited
BNP Paribas
Industrial and Commercial Bank
Solicitors Loong & Yeung, Solicitors
Rodyk and Davidson LLP
Marcelo Poon, Lawyer and Private Notary
Auditors Shine Wing (HK) CPA Limited
Place of Incorporation Cayman Islands
Principal Place of Business Flat A, 2nd Floor, Fuk On Building, 1123 Canton Road, Mongkok, Kowloon, Hong Kong
Share Registrars Union Registrars Ltd. [Tel: (852) 2849-3399]
Company Website
Company Email
Telephone No. (852) 3588-9000
Fax No. (852) 3588-9080
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