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Public company info - China Vered Financial Holding Corporation Limited , 00245.HK
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China Vered Financial Holding Corporation Limited, 00245.HK - Corporate Information
Substantial Shareholders Vered Holdings Group Ltd (28.95%)
Prosper Ascend Limited(14.50%)
Hong Kong Baohui Toda Limited (10.08%)
Directors DU Lina(Acting Chairperson and Executive Director)
Li Feng(Chief Executive Officer and Executive Director)
XIE Fang(Executive Director)
Zhang Boyang(Non-Executive Director)
KO Ming Tung, Edward (Independent Non-executive Director)
CHENG Tai Sheung(Independent Non-executive Director)
SUN Junchen(Independent Non-executive Director)
WONG Ka Wai(Independent Non-executive Director)
Company Secretary Wong Wai Yee Ella
Principal Bankers Bank of China (Hong Kong) Limited
China Construction Bank Corporation
China Merchants Bank, Hong Kon
Solicitors Herbert Smith Freehills
Auditors Mazars CPA Limited
Registered Office 22/F, China Taiping Tower 8 Sunning Road, Causeway Bay Hong Kong
Share Registrars Tricor Tengis Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address https://www.chinavered.com
Email Address ir@chinavered.com
Tel No (852) 3978-3888
Fax No (852) 2789-9336

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