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Public company info - Tysan Holdings Limited , 00687.HK
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Tysan Holdings Limited, 00687.HK - Corporate Information
Substantial Shareholders Times Holdings II Limited (68.07%)
Gavast Estates Limited (6.98%)
Hong Kong ocean investment development company limited(5.08%)
Dragon's Eye Pacific Limited(5.00%)
Directors Justin Wai(Chairman and Non-Executive Director)
FUNG Chiu Chak, Victor(Vice Chairman and Executive Director)
Chiu Chin Hung (Executive Director)
Lau Kin Fai (Executive Director)
Vikram Garg (Non-Executive Director)
Gu Ye (Non-Executive Director)
Hou Xiangjia (Non-Executive Director)
Yuen Pak Man(Non-Executive Director)
Jennifer Kwok(Independent Non-executive Director)
LUNG Chee Ming, George(Independent Non-executive Director)
LI Kit Chee(Independent Non-executive Director)
Yang Jing(Independent Non-executive Director)
Company Secretary Wong Suk Han Kitty
Principal Bankers Agricultural Bank of China Limited, Hong Kong Branch
Bank of Communications (Hong Kong) Limited
Chin
Solicitors Conyers, Dill & Pearman Reed Smith Richards Butler LLP
Auditors Ernst & Young
Registered Office 20th Floor, One Island South, No.2 Heung Yip Road, Wong Chuk Hang, Hong Kong
Share Registrars Tricor Tengis Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.tysan.com
Email Address info@tysan.com
Tel No (852) 2882-3632
Fax No (852) 2808-0565

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