Monday, November 30, 2020
Martin Hennecke
HKEx Stock Code : 03666 
Corporate Information
Substantial Shareholders Value Boost Limited (34.60%)
Sunshine Property I Limited (11.38%)
Milestone F&B I Limited (7.71%)
Well Reach Limited (6.58%)
Full Health Limited (5.90%)
Moon Glory Enterprises Limited (5.79%)
Board of Directors WANG Huimin (Chairman and Executive Director)
KANG Jie (Chief Executive Officer and Executive Director)
WU Wen (Executive Director)
WANG Huil (Non-Executive Director)
CHEN Anjie (Non-Executive Director)
TSANG Henry Yuk Wong (Independent Non-Executive Director)
WANG Chiwei (Independent Non-Executive Director)
WANG Yu (Independent Non-Executive Director)
WENG Xiangwei (Independent Non-Executive Director)
WANG Hairong (Independent Non-Executive Director)
Company Secretary LENG Yijia
MOK Ming Wai
Principal Bankers Standard Chartered Bank
Hang Seng Bank Limited
Bank of Communications
Shanghai Bank
Solicitors Conyers Dill & Pearman
Jingtian & Gongcheng
Dorsey & Whitney
Auditors Ernst & Young
Place of Incorporation Cayman Islands
Principal Place of Business Suites 3201-5, Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email -
Telephone No. (86 21) 3468-7777
Fax No. (86 21) 3468-7116
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