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Public company info - CALB Group Co. Ltd. - H Shares , 03931.HK
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CALB Group Co. Ltd. - H Shares, 03931.HK - Corporate Information
Substantial Shareholders Changzhou Jinsha Technology Investment Co., Ltd. (14.23%)
Xiamen Lihang Jinzhi Equity Investment Partnership (Limited Partnership)(8.00%)
Sichuan Chengfei Integration Technology Co., Ltd(8.53%)
Changzhou Huake Engineering Construction Co., Ltd. (5.57%)
Directors Liu Jingyu(Chairwoman, Chief Executive Officer and Executive Director)
Dai Ying(Vice President and Executive Director)
Zhou Sheng(Non-executive Director)
Zhang Guoqing(Non-executive Director)
Li Yunxiang(Non-executive Director)
Wu Guangquan(Independent nonexecutive Director)
Wang Susheng(Independent nonexecutive Director)
Chen Zetong(Independent nonexecutive Director)
Company Secretary Dai Ying Cheung Kai Cheong Willie
Principal Bankers China Merchants Bank Co., Ltd., Guangzhou Branch Sales Office
China Minsheng Banking Corp., Ltd., Ji
Solicitors Jia Yuan Law Office Stephen Peepels, Esq. V&T (Shenzhen) Law Firm
Auditors RSM Hong Kong
Registered Office 40th Floor, 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.calb-tech.com
Email Address NA
Tel No NA
Fax No NA

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