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Public company info - Smartac International Holdings Limited , 00395.HK
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Smartac International Holdings Limited, 00395.HK - Corporate Information
Substantial Shareholders Yang Xin Min (10.51%)
Directors Yang Xin Min(Chairman, Chief Executive Officer and Executive Director)
Gary Cheng Faat Ting(Independent Non-Executive Director)
Poon Lai Yin Michael(Independent Non-Executive Director)
Peng Bobo(Independent Non-Executive Director)
Company Secretary Yeung Wai Ling
Principal Bankers China Construction Bank (Asia)
DBS Bank (Hong Kong) Limited
China Merchants Bank
Bank of Suzhou
Bank
Solicitors Conyers Dill & Pearman, Cayman Tung, Ng, Tse & Lam Solicitors
Auditors RSM Hong Kong
Registered Office Room 2101, 21st Floor, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.smartacgroup.com
Email Address investors@smartacgroup.com
Tel No (852) 2123-9985
Fax No (852) 2530-1699

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