Public company info - Ourgame International Holdings Ltd. , 06899.HK
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Ourgame International Holdings Ltd., 06899.HK - Corporate Information
Substantial Shareholders Choi Shun Investment Limited(24.29%)
Glassy Mind Holdings Limited(27.08%)
Jianying Ourgame High Growth Investment Fund(18.60%)
Directors LU Jingsheng (Chairman,Chief Executive Officer and Executive Director)
GAO Liping(Non-Executive Director)
HUA Yumin(Non-Executive Director)
YU Bing(Non-Executive Director)
WANG Ruyuan(Non-Executive Director)
MA Shaohua(Independent Non-Executive Director)
ZHANG Li(Independent Non-Executive Director)
GUO Yushi(Independent Non-Executive Director)
Dai Bing(Independent Non-Executive Director)
Company Secretary Ng Sau Mei
Principal Bankers China Merchants Bank
China Minsheng Bank
Wing Lung Bank Limited
Solicitors Eric Chow & Co. in Association with Commerce & Finance Law Offices
Auditors Grant Thornton Hong Kong Limited
Registered Office 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852)2862-8628
Internet Address http://www.lianzhong.com
Email Address ir@ourgame.com
Tel No (8610) 8237-8118
Fax No (8610) 8472-5350

 
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