Friday, November 27, 2020
Martin Hennecke
HKEx Stock Code : 03669 
Corporate Information
Substantial Shareholders Palace Wonder Company Limited (25.95%)
Asset Link Investment Limited (20.41%)
Ample Glory International Investment Company Limited (7.32%)
Sun Moon China Investment Company Limited (7.32%)
Runda Holdings Limited (5.19%)
Board of Directors CHEUNG Tak On (Chairman and Executive Director)
CAI Yingjie (Vice Chairman and General Manager and Executive Director)
WANG Zhigao (Vice Chairman and Non-Executive Director)
WANG Liqun (Non-Executive Director)
CHEN Xianglin (Independent Non-Executive Director)
LU Wei (Independent Non-Executive Director)
WANG Zhiqiang (Independent Non-Executive Director)
Company Secretary MOK Ming Wai
Principal Bankers Shanghai Pudong Development Bank
China Minsheng Banking Corp. Ltd.
Bank of Communication Company Limited, Hong Kong Branch
Solicitors Commerce & Finance Law Offices
Davis Polk & Wardwell
Auditors Deloitte Touche Tohmatsu
Place of Incorporation Cayman Islands
Principal Place of Business Unit 5708, 57th 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) 3150-6788
Fax No. (852) 3150-6728
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