88IV - Public company info - Xinyi Glass Holdings Ltd.

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Xinyi Glass Holdings Ltd., 00868.HK - Corporate Information
Substantial Shareholders	Realbest Investment Limited (18.12%) High Park Technology Limited (6.66%) Copark Investment Limited (6.17%) SZE Tan Hung(5.23%)
Directors	Lee Yin Yee(Chairman and Executive Director) Tung Ching Bor(Vice Chairman and Executive Director) Tung Ching Sai(Chief Executive Officer and Executive Director) LEE Shing Kan(Executive Director) Li Ching Wai(Non-Executive Director) Sze Nang Sze(Non-Executive Director) Li Ching Leung(Non-Executive Director) Ng Ngan Ho(Non-Executive Director) Lam Kwong Siu(Independent Non-Executive Director) Wong Chat Chor Samuel(Independent Non-Executive Director) TRAN Chuen Wah, John(Independent Non-Executive Director) YANG Siu Shun(Independent Non-Executive Director)
Company Secretary	LAU Sik Yuen
Principal Bankers	Bank of China (Hong Kong) Bank of East Asia Citibank, N.A. China Construction Bank Credit Industriel
Solicitors	Squire Sanders
Auditors	PricewaterhouseCoopers
Registered Office	Unit 2101-2108, 21st Floor Rykadan Capital Tower 135 Hoi Bun Road Kwun Tong, Kowloon Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.xinyiglass.com
Email Address	ir@xinyiglass.com.hk
Tel No	(852) 3919-2888
Fax No	(852) 3919-2813

Public company info - Xinyi Glass Holdings Ltd. , 00868.HK