Public company info - China Metal International Holdings Inc. , 00319.HK
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China Metal International Holdings Inc., 00319.HK - Corporate Information
Substantial Shareholders United Elite Agents Limited (59.86%)
Vald Birns Holdings A/S (10.42%)
Directors King Fong-Tien(Chairman & Executive Director)
Tsao Ming Hong(Vice Chairman & Executive Director)
CHEN Shun Min(Executive Director)
HO Pei-Lin(Executive Director)
Christian Odgaard Pedersen(Non-Executive Director)
Chiu Lin Mei Yu Mary(Independent Non-Executive Director)
Chen Pou-Tsang(Independent Non-Executive Director)
LAM Ting Lok(Independent Non-Executive Director)
Company Secretary TSE Kam Fai
Principal Bankers The Agricultural Bank Of China
China Construction Bank
Taipei Fubon Bank
Bank Sinopac.
Solicitors Appleby Spurling Hunter Sidley Austin Brown & Wood Guantao Law Firm Shanghai Office Chen & Lin Attor
Auditors KPMG
Registered Office Suites 1106-08, 11th Floor, The Chinese Bank Building, 61-65 Des Voeux Road Central, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.hkstockinfo.com/china_metal
Email Address -
Tel No (886) 2-2711-2831
Fax No (886) 2-2711-2837

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