Saturday, December 9, 2023
Martin Hennecke
HKEx Stock Code : 02133 
Corporate Information
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
Company Email
Telephone No. (852) 2180-7588
Fax No. (852) 2180-7576
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