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Public company info - China Tian Yuan Healthcare Group Limited , 00557.HK
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China Tian Yuan Healthcare Group Limited, 00557.HK - Corporate Information
Substantial Shareholders China Tian Yuan Manganese Limited (62.54%)
Directors DONG Wei (Acting Chairman and Executive Director)
He Mei (Non-executive Director)
YUEN Kwok Kuen (Independent Non-executive Director)
LI Jun (Independent Non-executive Director)
Zhou Siqi(Independent Non-executive Director)
Company Secretary Siu Man On
Principal Bankers Industrial and Commercial Bank of China (Asia) Limited
Solicitors King & Wood Mallesons Maples & Calder
Auditors Crowe (HK) CPA Limited
Registered Office Room 4901, 49/F., Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.tianyuanhealthcare.com
Email Address mani.wan@tyhealthcare.net
Tel No (852) 2568-1008
Fax No (852) 3461-9726

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