|
Substantial Shareholders |
Wison Engineering Investment Limited (78.13%) |
|
Board of Directors |
Hua Bangsong (Chairman and Executive Director)
Chen Wenfeng (Senior Vice President and Chief Financial Officer and Executive Director)
Liu Haijun (Senior Vice President and Executive Director)
Choy Sze Chung Jojo (Independent Non-Executive Director)
Liu Ji (Independent Non-Executive Director)
Wu Jianmin (Independent Non-Executive Director) |
| Company Secretary |
Luk Wai Mei |
| Principal Bankers |
Bank of Communications
Agricultural Bank of China
China Minsheng Banking Corp. Ltd.
Industrial and Commercial Bank |
| Solicitors |
Jia Yuan Law Firm
Appleby
McKenna Long & Aldrigde LLP |
| Auditors |
Ernst & Young |
| Place of Incorporation |
Cayman Islands |
| Principal Place of Business |
Room 5007, 50th Floor, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong |
| Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
| Company Website |
http://www.wison-engineering.com |
| Company Email |
eng@wison.com |
| Telephone No. |
(86 21) 2030-6789 |
| Fax No. |
(86 21) 2030-7211 |
