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Public company info - Poly Property Group Co. Limited , 00119.HK
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Poly Property Group Co. Limited, 00119.HK - Corporate Information
Substantial Shareholders China Poly Group Corporation Limited(6.64%)
Congratulations Company Ltd.(29.09%)
Source Holdings Limited(6.40%)
Directors Wan Yuqing(Chairman and Executive Director)
Hu Zaixin(Managing Director and Executive Director)
Ye Li Wen(Executive Director)
Chen Yuwen(Non-Executive Director)
Fung Chi Kin(Independent Non-Executive Director)
Leung Sau Fan, Sylvia(Independent Non-Executive Director)
Wong Ka Lun(Independent Non-Executive Director)
Ip Chun Chung, Robert(Independent Non-Executive Director)
Company Secretary Wong Cheuk Him
Principal Bankers Agricultural Bank of China Limited
Bank of China Limited
Bank of Communications Co., Ltd.
China CITI
Solicitors Morrison & Foerster
Auditors Baker Tilly Hong Kong Limited
Registered Office Room 2503, Admiralty Centre, Tower 1 18 Harcourt Road Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.polyhongkong.com.hk
Email Address ir@polyhongkong.com.hk
Tel No (852) 2810-6216
Fax No (852) 2804-1211

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