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Public company info - China Graphite Group Limited , 02237.HK
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China Graphite Group Limited, 02237.HK - Corporate Information
Substantial Shareholders Sandy Mining Limited (75%)
Directors Zhao Liang(Chairman, Chief Executive Officer and Executive Director)
Lei Wai Hoi(Executive Director)
Chiu G Kiu Bernard(Independent non-executive Director)
Shifu(Independent non-executive Director)
Liu Zezheng(Independent non-executive Director)
Zhao Jingran(Independent non-executive Director)
Company Secretary Mak Po Man Cherie
Principal Bankers Agricultural Bank of China Limited Luobei Branch
Industrial and Commercial Bank of China Limited Luo
Solicitors Tian Yuan Law Firm LLP Tian Yuan Law Firm Appleby
Auditors PricewaterhouseCoopers
Registered Office 40/F, Dah Sing Financial Centre, No. 248 Queen?s Road East, Wanchai, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2980-1333
Internet Address http://www.yxxny.cn
Email Address NA
Tel No NA
Fax No NA

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