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Public company info - China Traditional Chinese Medicine Holdings Co. Limited , 00570.HK
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China Traditional Chinese Medicine Holdings Co. Limited, 00570.HK - Corporate Information
Substantial Shareholders Sinopharm Group Hongkong Co., Limited (32.46%)
Ping An Life Insurance Company of China Ltd.(12.00%)
Directors CHEN Yinglong(Chairman and Executive Director)
CHENG Xueren(President and Non-Executive Director)
YANG Wenming(Non-Executive Director)
MENG Qingxin(Non-Executive Director)
YANG Binghua(Non-Executive Director)
WANG Kan(Non-Executive Director)
LI Ru(Non-Executive Director)
XIE Rong(Independent Non-Executive Director)
YU Tze Shan Hailson(Independent Non-Executive Director)
QIN Ling(Independent Non-Executive Director)
LI Weidong(Independent Non-Executive Director)
Company Secretary ZHAO Dongji NG Sau Mei
Principal Bankers China Merchants Bank Co., Ltd.
Ping An Bank Co., Ltd.
Industrial and Commercial Bank of China Limite
Solicitors N/A
Auditors Ernst & Young
Registered Office Room 1601, Emperor Group Centre, 288 Hennessy Road, Wanchai, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.china-tcm.com.cn
Email Address ir@china-tcm.com.cn
Tel No (852) 2854-3393
Fax No (852) 2544-1269

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