|
Substantial Shareholders |
Silver Lion Investment Holdings Limited (35.54%) |
|
Board of Directors |
Ran Xiaochuan (Chairman and Executive Director)
Wu We (Executive Director)
Zhao Shaohua (Executive Director)
Shi Xiangdong (Non-Executive Director)
Lee Kenneth Jue (Non-Executive Director)
Christopher Michael Casey (Independent Non-Executive Director)
Keith Wayne Abell (Independent Non-Executive Director)
Miu Edward Kwok Chi (Independent Non-Executive Director) |
| Company Secretary |
Ho Siu Pik |
| Principal Bankers |
Bank of China Limited
Agricultural Bank of China |
| Solicitors |
Conyers Dill & Pearman
Commerce & Finance Law Offices
O`Melveny & Myers LLP |
| Auditors |
Ernst & Young |
| Place of Incorporation |
Cayman Islands |
| Principal Place of Business |
Unit 4712, 47th Floor, The Center, 99 Queen¡¦s Road Central, Hong Kong |
| Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
| Company Website |
http://www.chinapolymetallic.com |
| Company Email |
cpm@chinapolymetallic.com |
| Telephone No. |
(852) 2180-7588 |
| Fax No. |
(852) 2180-7576 |
