Public company info - Zhong Jia Guo Xin Holdings Company Limited , 00899.HK
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Zhong Jia Guo Xin Holdings Company Limited, 00899.HK - Corporate Information
Substantial Shareholders Li Yuguo (24.17%)
Full Tenda Development Limited (8.20%)
Directors Ouyang Yanling(Chairman & Executive Director)
Yang Xiaoqiang(Vice Chairman & Non-Executive Director)
Liu Yan Chee, James(Chief Executive Officer & Executive Director)
Li Xiaoming(Executive Director)
Li Yuguo(Executive Director)
Wen Junyi(Executive Director)
Huang Yilin(Non-Executive Director)
Chen Dong Yao(Non-Executive Director)
Ba Junyu(Independent Non-executive Director)
So Ting Kong(Independent Non-executive Director)
Wong Sung(Independent Non-executive Director)
Xu Xingge(Independent Non-executive Director)
Company Secretary Wu Ho Wai
Principal Bankers China Construction Bank (Asia) Corporation Limited
Limited Corporation Banking Shanghai and Hongkong
Solicitors N/A
Auditors Lau & Au Yeung C.P.A. Limited
Registered Office Room 2601, 26/F, West Tower, Shun Tak Centre, 168 - 200 Connaught Road Central, Sheung Wan, Hong Kong
Share Registrars Tricor Secretaries Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.zhongjiagx.com
Email Address info@asiaresources899.com.hk
Tel No (852) 3101-0899
Fax No (852) 3102-0899

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