Public company info - Graphex Group Limited , 06128.HK
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Graphex Group Limited, 06128.HK - Corporate Information
Substantial Shareholders CYY Holdings Limited(19.49%)
PBLA Limited(15.60%)
Tycoon Partner Holdings Limited(9.95%)
LSBJ Holdings Limited(9.54%)
Gao Xin(9.95%)
Directors Lau Hing Tat Patrick(Chairman and Executive Director)
Chan Yick Yan Andross(Chief Executive Officer and Executive Director)
Tian Ming(Executive Director)
Yang Liu(Executive Director)
Qiu Bin(Executive Director)
Ma Lida(Non-Executive Director)
Tu Wenzhe(Non-Executive Director)
Tam Ip Fong Sin(Independent Non-Executive Director)
Wang Yuncai(Independent Non-Executive Director)
Liu Kwong Sang (Independent Non-Executive Director)
Tang Zhaodong (Independent Non-Executive Director)
Chan Anthony Kaikwong (Independent Non-Executive Director)
Company Secretary Kwok Ka Hei
Principal Bankers Bank of China (Hong Kong)
Bank of Communication
Industrial Bank Co., Ltd.
The Bank of East Asia
The
Solicitors Hastings & Co.
Auditors Crowe (HK) CPA Limited
Registered Office 11/F, COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2980-1333
Internet Address http://www.graphexgroup.com
Email Address info@graphexgroup.com
Tel No (852)2559-9438
Fax No (852)2559-9841

 
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