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Public company info - Minth Group Ltd. , 00425.HK

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Minth Group Ltd., 00425.HK - Corporate Information
Substantial Shareholders Minth Holdings Limited(38.74%)
Directors Wei Ching Lien(Chairman and Executive Director)
Ye Guo Qiang(Executive Director)
Zhang Yuxia(Executive Director)
Chin Chien Ya(Non-Executive Director)
Wang Ching(Independent Non-executive Director)
Chen Quan Shi(Independent Non-executive Director)
Mok Kwai Pui Bill(Independent Non-executive Director)
Tatsunobu Sako(Independent Non-executive Director)
Meng Li Qiu(Independent Non-executive Director)
Company Secretary Yi Lei Li
Principal Bankers Bank Of China Ningbo Development Zone sub-branch
Citibank N.A. Hong Kong Branch
Solicitors Reed Smith Richards Butler Zhejiang T&C Law Firm Conyers Dill & Pearman
Auditors Deloitte Touche Tohmatsu
Registered Office 7/F., K11 Atelier, Victoria Dockside, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.minthgroup.com
Email Address IR@minthgroup.com
Tel No (86574) 8685-6322
Fax No (86574) 8685-6330

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