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Corporate Information |
Substantial Shareholders |
Central SAFE Investments Limited (67.74%) HKSCC Nominees Limited (29.25%) |
Board of Directors |
Tian Guoli (Chairman and Executive Director) LI Lihui (President and Vice Chairman and Executive Director) LI Zaohang (Executive Vice President and Executive Director) WANG Yongli (Executive Director) Jiang Yansong (Non-Executive Director) Liu Lina (Non-Executive Director) Sun Zhijun (Non-Executive Director) Zhang Qi (Non-Executive Director) Zhang Xiangdong (Non-Executive Director) Wang Yong (Non-Executive Director) Anthony Francis NEOH (Independent Non-Executive Director) HUANG Danhan (Independent Non-Executive Director) HUANG Shizhong (Independent Non-Executive Director) Chow Man Yiu, Paul (Independent Non-Executive Director) Jackson Tai (Independent Non-Executive Director) Nout WELLINK (Independent Non-Executive Director) Lu Zhengfei (Independent Non-Executive Director) |
Company Secretary |
YEUNG Cheung Ying |
Principal Bankers |
Bank of China Limited |
Solicitors |
King & Wood Baker & McKenzie |
Auditors |
PricewaterhouseCoopers PricewaterhouseCoopers Zhong Tian CPAs Limited |
Place of Incorporation |
The People's Republic of China |
Principal Place of Business |
8th Floor, Bank of China Tower, One Garden Road, Central, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://www.boc.cn |
Company Email |
bocir@bank-of-china.com |
Telephone No. |
(852) 2846-2700 |
Fax No. |
(852) 2810-5830 |
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