88IV - Public company info - Legend Holdings Corporation

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Legend Holdings Corporation - H Shares, 03396.HK - Corporate Information
Substantial Shareholders	Chinese Academy of Sciences Holdings Co., Ltd.（29.04% Beijing Lian Chi Zhi Yuan Management Consulting Center Limited Partnership (20.37%) China Oceanwide Holdings Group Co., Ltd. (16.97%) Beijing Lian Heng Yong Xin Investment Center Limited Partnership (5.
Directors	NING Min (Chairman and Executive Directors) LI Peng (Chief Executive Officer and Executive Directors) ZHU Linan (Non-Executive Director) ZHAO John Huan (Non-Executive Director) SUO Jishuan (Non-Executive Director) WU Lebin (Non-Executive Director) WANG Yusuo (Non-Executive Director) MA Weihua (Independent Non-executive Director) HAO Quan (Independent Non-executive Director) YIN Jian'an (Independent Non-executive Director)
Company Secretary	WANG Wei YEUNG Yee Har
Principal Bankers	China Construction Bank, Beijing Zhongguancun Branch Bank of China, Beijing Branch Agricultural Bank
Solicitors	Cleary Gottlieb Steen & Hamilton (Hong Kong) Jia Yuan Law Offices
Auditors	PricewaterhouseCoopers
Registered Office	Suite 06, 70/F, Two International Finance Centre, No. 8 Finance Street, Central, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852)2862-8628
Internet Address	www.legendholdings.com.cn
Email Address	-
Tel No	(86010)6250-9999
Fax No	(86010)6256-1056

Public company info - Legend Holdings Corporation - H Shares , 03396.HK