Substantial Shareholders |
Shandong Andre Group Co., Ltd. (18.25%) Donghua Fruit Industry Co., Ltd. (16.08%) China Pingan Investment Holdings Limited (10.80%) Mitsui & Company Limited (5.22%) |
Board of Directors |
Wang An (Chairman and Executive Director) Zhang Hui (Executive Director) WANG Yan Hui (Executive Director) Liu Tsung-Yi (Non-Executive Director) Yu Shou Neng (Independent Non-Executive Director) Chow Kam Hung (Independent Non-Executive Director) Gong Fan (Independent Non-Executive Director) Li Tong Ning (Independent Non-Executive Director) |
Company Secretary |
Ng Man Yee |
Principal Bankers |
Agricultural Bank of China China Construction Bank The Hongkong And Shanghai Banking Corporation Limited Bank of China Limited Industrial And Commercial Bank of China Rabobank |
Solicitors |
Baker & McKenzie Shandong Qianwei Law Firm |
Auditors |
Shulun Pan Certified Public Accountants Co., Ltd. |
Place of Incorporation |
The People's Republic of China |
Principal Place of Business |
Room 1505, Wheelock House, 20 Pedder Street Central, Hong Kong |
Share Registrars |
Tricor Tengis Limited [Tel: (852) 2980-1333] |
Company Website |
http://www.andre.com.cn |
Company Email |
anderhk@biznetvigator.com |
Telephone No. |
(852) 2511-6988 |
Fax No. |
(852) 2587-9166 |