Thursday, April 15, 2021
Martin Hennecke
HKEx Stock Code : 01387 
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
Company Email
Telephone No. -
Fax No. (852) 3665-7800
Register  Forget Password
Advanced Search
© 2021 The Standard, The Standard Newspapers Publishing Ltd.
Home | Business | Metro | Focus | Opinion | Markets | World | Sports | Entertainment | Monday Money | Property | Macau | Weekend