|
|
|
|
|
Corporate Information |
Substantial Shareholders |
Super Brilliant Investments Limited (48.50%) |
Board of Directors |
DAI Yongge (Chairman and Chief Executive Officer and Executive Director) WANG Chunrong (Executive Director) WANG Hongfang (Executive Director) WANG Luding (Executive Director) ZHANG Dabin (Executive Director) Jin Tao (Executive Director) Zhou Jun (Executive Director) HAWKEN Xiu Li (Non-Executive Director) JIANG Mei (Non-Executive Director) ZHANG Xingmei (Non-Executive Director) Patrick Sun (Non-Executive Director) FAN Ren-Da, Anthony (Independent Non-Executive Director) WANG Shengli (Independent Non-Executive Director) WANG Yifu (Independent Non-Executive Director) Leung Chung Ki (Independent Non-Executive Director) Tang Hon Man (Independent Non-Executive Director) |
Company Secretary |
HUNG Fan Kwan |
Principal Bankers |
Harbin Bank The Hongkong And Shanghai Banking Corporation Limited |
Solicitors |
Norton Rose |
Auditors |
KPMG |
Place of Incorporation |
Cayman Islands |
Principal Place of Business |
Suites 603-606, One International Finance Centre, 1 Harbour View Street, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://www.renhebusiness.com |
Company Email |
ir@renhe.com.hk |
Telephone No. |
- |
Fax No. |
(852) 3665-7800 |
|
|
|
|