Public company info - Poly Culture Group Corporation Ltd. - H Shares , 03636.HK
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Poly Culture Group Corporation Ltd. - H Shares, 03636.HK - Corporate Information
Substantial Shareholders China Poly Group Corporation (43.31%)
Poly Southern Group Co., Ltd. (20.38%)
Directors Xu Niansha(Chairman and Executive Director)
Zhang Xi( vice chairman and Executive Director)
Jiang Yingchun(Executive Director)
LI Weiqiang(Executive Director)
Wang Keling(Non-Executive Director)
HUANG Geming(Non-Executive Director)
Li Boqian(Independent Non-Executive Director)
Li Xiaohui(Independent Non-Executive Director)
Yip Wai Ming(Independent Non-Executive Director)
Company Secretary Wang Wei Leung Suet Lun
Principal Bankers China CITIC Bank Corporation Limited (Beijing Fuhua Plaza Branch)
Bank of Beijing Co., Ltd. (Beijing
Solicitors Clifford Chance Jia Yuan Law Offices
Auditors KPMGBaker Tilly China Certified Public Accountants LLP
Registered Office 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.polyculture.com.cn
Email Address IR@polyculture.com.cn
Tel No (8610) 6408-2711
Fax No (8610) 6408-2662

 
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