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Public company info - Dynasty Fine Wines Group Ltd. , 00828.HK

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Dynasty Fine Wines Group Ltd., 00828.HK - Corporate Information
Substantial Shareholders Famous Ever Group Limited (44.70%)
Remy Pacifique Limited (26.96%)
Directors Wan Shoupeng (Chairman and Executive Director)
Heriard-Dubreuil Francois(Vice-Chairman and Non-Executive Director)
Li Guanghe(General Manager and Executive Director)
Huang Manyou (Executive Director)
Wong Ching Chung(Non-Executive Director)
Robert Luc(Non-Executive Director)
Yeung Ting Lap Derek Emory(Independent Non-Executive Director)
SUN David Lee(Independent Non-Executive Director)
Zhang Guowang(Independent Non-Executive Director)
Company Secretary Ho Yiu Sum
Principal Bankers China Everbright Bank
Industrial and Commercial Bank of China
China Citic Bank
China Merchants Bank
Solicitors Tianjin Shuze Lawyer Beijing Kangda Law Firm
Auditors PricewaterhouseCoopers
Registered Office Units E&F, 16/F, China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong
Share Registrars Tricor Investor Services Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.dynasty-wines.com
Email Address info@dynasty-wines.com
Tel No (852) 2918-8000
Fax No (852) 2918-8099

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