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Public company info - China Everbright Ltd. , 00165.HK
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China Everbright Ltd., 00165.HK - Corporate Information
Substantial Shareholders China Everbright Group Ltd. (49.74%)
CITIC-Prudential Life Insurance Company Limited(9.02%)
Directors Yu Fachang (Chairman and Non-executive Director)
Lin Chun(President and Executive Director)
Wang Yun(Executive Director)
Yin Yanwu(Executive Director)
Qin Hongyuan(Non-executive Director)
Lin Zhijun(Independent Non-executive Director)
Chung Shui Ming, Timpson(Independent Non-executive Director)
Law Cheuk Kin,Stephen(Independent Non-executive Director)
Wong Chun Sek Edmund(Independent Non-executive Director)
Company Secretary Wan Kim Ying Kasina
Principal Bankers China Everbright Bank Company Limited
Industrial and Commercial Bank of China (Asia) Limited
China C
Solicitors Grandall Legal Group (Shanghai) Office
Auditors Ernst & Young
Registered Office 46th Floor Far East Financel Centre 16 Harcourt Road Hong Kong
Share Registrars Tricor Secretaries Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.everbright.com
Email Address IR@everbright.com
Tel No (8610) 8800-9372
Fax No (852) 2529-0177

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