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Public company info - Sihuan Pharmaceutical Holdings Group Ltd. , 00460.HK
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Sihuan Pharmaceutical Holdings Group Ltd., 00460.HK - Corporate Information
Substantial Shareholders Proper Process International Limited (30.89%)
Network Victory Limited (5.33%)
Successmax Global Holdings Limited (11.80%)
Directors Che Fengsheng(Chairman and Executive Director)
Guo Weicheng(Deputy Chairman, Chief Executive Officer and Executive Director)
Miao Guili (Deputy CEO and Executive Director)
Zhang Jionglong(Executive Director)
Chen Yan Ling(Executive Director)
Wang Guan(Independent Non-Executive Director)
Zhu Xun(Independent Non-Executive Director)
Tsang Wah Kwong(Independent Non-Executive Director)
Company Secretary Chen Yanling Li Kin Wai
Principal Bankers Industrial and Commercial Bank of China Limited (Haikou Shimao Sub-branch)
Bank of Communications
Solicitors Norton Rose Hong Kong Paul, Weiss, Rifkind, Wharton & Garrison Haiwen & Partners Conyers Dill & Pear
Auditors Ernst & Young
Registered Office Room 4905, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.sihuanpharm.com
Email Address IR@sihuanpharm.com
Tel No (852)3628-3911
Fax No (852)3101-0362

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