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Public company info - Minmetals Land Ltd. , 00230.HK
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Minmetals Land Ltd., 00230.HK - Corporate Information
Substantial Shareholders June Glory International Limited (61.88%)
Directors He Jianbo(Chairman and Executive Director)
Liu Bo (Managing Director and Executive Director)
Chen Xingwu(Deputy Managing Director and Executive Director)
Yang Shangping(Deputy Managing Director and Executive Director)
He Xiaoli(Non-Executive Director)
Huang Guoping (Non-Executive Director)
Wang Xiuli (Independent Non-executive Director)
Law Fan Chiu Fun, Fanny(Independent Non-executive Director)
Lam Chung Lun, Billy(Independent Non-executive Director)
Company Secretary Cheng Ka Hang, Francis
Principal Bankers Agricultural Bank of China Limited
Bank of China (Hong Kong) Limited
Bank of Communication Company,
Solicitors Norton Rose Fulbright Hong Kong
Auditors Ernst & Young
Registered Office 18th Floor China Minmetals Tower 79 Chatham Road South Tsimshatsui Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.minmetalsland.com
Email Address info@minmetalsland.com
Tel No (852) 2613-6363
Fax No (852) 2581-9823

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