Monday, November 30, 2020
Martin Hennecke
HKEx Stock Code : 01335 
Corporate Information
Substantial Shareholders Guo Yumin and Xia Yu (73.59%)
Board of Directors Guo Yumin (Chairman and Executive Director)
Zeng Xiangyang (President and Executive Director)
Bau Siu Fung (Executive Director)
Huang Bo (Executive Director)
Xia Yu (Executive Director)
He Lijun (Executive Director)
Fong Wo, Felix (Chief Operating Officer)
Fan Qing (Independent Non-Executive Director)
Lo Wa Kei, Roy (Independent Non-Executive Director)
Company Secretary Bau Siu Fung
Principal Bankers Bank of China Limited
China Construction Bank
Shanghai Pudong Development Bank
Bank of Qingdao Co., Ltd.
The Hongkong And Shanghai Banking Corporation Limited
Solicitors Loong & Yeung, Solicitors
Auditors KPMG
Place of Incorporation Cayman Islands
Principal Place of Business Suites 2001-2005, 20th Floor, Jardine House, 1 Connaught Place, Central, Hong Kong
Share Registrars Tricor Investor Services Ltd. [Tel: (852) 2980-1333]
Company Website
Company Email
Telephone No. (852) 3998-4118
Fax No. (852) 3998-4100
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