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Public company info - Silver Base Group Holdings Ltd. , 00886.HK
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Silver Base Group Holdings Ltd., 00886.HK - Corporate Information
Substantial Shareholders Keen Pearl Limited (12.27%)
Yinji Investments Limited (32.16%)
Riverwood Umbrella Fund on behalf Riverwood Fortune Fund(7.17%)
Directors Liang Guoxing(Chairman, Chief Executive Officer and Executive Director)
Liang Kunwei(Executive Director)
Wu Jie Si(Non-Executive Director)
Hung Sui Kwan(Independent Non-Executive Director)
Ma Lishan(Independent Non-Executive Director)
Tam Kim Fung(Independent Non-Executive Director)
Company Secretary Tse Ho Yee Zoe
Principal Bankers China Minsheng Banking Corporation Ltd. Hong Kong Branch
China CITIC Bank International Limited
Bank
Solicitors Lovells Fangda Partners Conyers Dill & Pearman
Auditors Mazars CPA Limited
Registered Office 25th Floor, One Hennessy, 1 Hennessy Road, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.silverbasegroup.com
Email Address investor@silverbasegroup.com
Tel No (852) 2368-7777
Fax No (852) 2573-9779

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