88IV - Public company info - Minth Group Ltd.

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Minth Group Ltd., 00425.HK - Corporate Information
Substantial Shareholders	Minth Holdings Limited(38.74%)
Directors	Wei Ching Lien(Chairman and Executive Director) Ye Guo Qiang(Executive Director) Zhang Yuxia(Executive Director) Chin Chien Ya(Non-Executive Director) Wang Ching(Independent Non-executive Director) Chen Quan Shi(Independent Non-executive Director) Mok Kwai Pui Bill(Independent Non-executive Director) Tatsunobu Sako(Independent Non-executive Director) Meng Li Qiu(Independent Non-executive Director)
Company Secretary	Yi Lei Li
Principal Bankers	Bank Of China Ningbo Development Zone sub-branch Citibank N.A. Hong Kong Branch
Solicitors	Reed Smith Richards Butler Zhejiang T&C Law Firm Conyers Dill & Pearman
Auditors	Deloitte Touche Tohmatsu
Registered Office	7/F., K11 Atelier, Victoria Dockside, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.minthgroup.com
Email Address	IR@minthgroup.com
Tel No	(86574) 8685-6322
Fax No	(86574) 8685-6330

Public company info - Minth Group Ltd. , 00425.HK