Substantial Shareholders |
Hunan Nonferrous Metals Holding Group Company Limited (53.08%) |
Board of Directors |
Li Fuli (Chairman and Executive Director) Cao Xiuyun (Vice Chairman and Non-Executive Director) Guo Wenzhong (Chief Financial Officer and Executive Director) Li Li (General Manager and Executive Director) Chen Zhixin (Deputy General Manager and Non-Executive Director) Liao Luhai (Deputy General Manager and Executive Director) Zou Jian (Non-Executive Director) Huang Guoping (Non-Executive Director) Yang Guang (Non-Executive Director) Gu Desheng (Independent Non-Executive Director) Wan Ten Lap (Independent Non-Executive Director) Chen Xiaohong (Independent Non-Executive Director) Choi Man Chau, Michael (Independent Non-Executive Director) Kang Yi (Independent Non-Executive Director) |
Company Secretary |
Lam Kai Yeung |
Principal Bankers |
Bank of China Limited Industrial And Commercial Bank of China China Construction Bank The Export-Import Bank of China China Development Bank China Merchants Bank |
Solicitors |
Jia Yuan Law Firm DLA Piper Hong Kong |
Auditors |
Baker Tilly China Limited Baker Tilly Hong Kong Limited |
Place of Incorporation |
The People's Republic of China |
Principal Place of Business |
6th Floor Nexxus Building, 41 Connaught Road Central, Central, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://www.hnc2626.com |
Company Email |
hnc@hnc2626.com |
Telephone No. |
(86-731) 5385-545 |
Fax No. |
(86-731) 5529-468 |