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Corporate Information |
Substantial Shareholders |
Intime International Holdings Limited (33.09%) |
Board of Directors |
Shen Guojun (Chairman and Executive Director) Chen Xiaodong (Executive Director) Xin Xiangdong (Non-Executive Director) Liu Dong (Non-Executive Director) Wong Luen Cheung Andrew (Non-Executive Director) Chow Joseph (Independent Non-Executive Director) SHI Chungui (Independent Non-Executive Director) Yu Ning (Independent Non-Executive Director) |
Company Secretary |
CHOW Hok Lim |
Principal Bankers |
China Construction Bank JPMorgan Chase Bank, N.A. |
Solicitors |
Orrick, Herrington & Sutcliffe |
Auditors |
Ernst & Young |
Place of Incorporation |
Cayman Islands |
Principal Place of Business |
Unit 1703, 17th Floor, Admiralty Centre, Tower 2, 18 Harcourt Road, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://www.intime.com.cn |
Company Email |
dnb@intime.com.cn |
Telephone No. |
(86-10) 6505-7260 |
Fax No. |
(86-10) 6568-8886 |
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