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Public company info - Rosan Resources Holdings Ltd. , 00578.HK
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Rosan Resources Holdings Ltd., 00578.HK - Corporate Information
Substantial Shareholders Retop International Investment Limited (23.21%)
Li Xiangfei (9.61%)
Li Yupeng (6.83%)
Minan Holding Limited (12.26%)
Directors Bao Hongkai (Chairman and Executive Director)
Sun Shusheng(Deputy Chairman, Chief Executive Officer and Executive Director)
Dong Cunling(Executive Director)
Zhang Yi(Executive Director)
Li Xiangfei(Executive Director)
Li Chunyan(Non-Executive Director)
Ma Geng (Independent Non-Executive Director)
Kwan Wing Hung (Independent Non-Executive Director)
Kelvin Kin-cheong Ho(Independent Non-Executive Director)
Company Secretary Li Chun On
Principal Bankers Bank of China(Hong Kong)Limited
Solicitors Orrick, Herrington & Sutcliffe
Auditors Moore Stephens CPA Limited
Registered Office Unit F, 14/F., Seabright Plaza, Nos. 9-23 Shell Street, North Point, Hong Kong
Share Registrars Tricor Tengis Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.irasia.com/listco/hk/rrhl
Email Address admin@rosanresources.com
Tel No (852) 2892-0510
Fax No (852) 2866-1155

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