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Public company info - Zhejiang Shibao Co. Ltd. - H Shares , 01057.HK
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Zhejiang Shibao Co. Ltd. - H Shares, 01057.HK - Corporate Information
Substantial Shareholders Zhejiang Shibao Holding Group Company Limited (38.40%)
Directors Zhang Shi Quan(Chairman and Non-Executive Director)
Zhang Bao Yi(Vice Chairman, General Manager and Executive Director)
Tang Hao Han(Vice Chairman, Deputy General Manager and Executive Director)
Zhang Lan Jun(Executive Director)
Liu Xiao Ping(Executive Director)
Zhang Shi Zhong(Non-executive Director)
Lin Yi(Independent Non-executive Director)
Gong Jun Jie (Independent Non-executive Director)
Tsui Chun Shing(Independent Non-executive Director)
Company Secretary Huen Lai Chun
Principal Bankers Agricultural Bank of China, Yiwu Branch–Fotang Sub-branch
Bank of China-Banking Department of Siping
Solicitors King & Wood Mallesons Shanghai Office
Auditors Pan-China Certified Public Accountants LLP
Registered Office Unit C, 5/F, Jonsim Place, 228 Queen’s Road East, Wan Chai, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.zjshibao.com
Email Address ir@shibaogroup.com
Tel No (852) 3104-8118
Fax No (852) 3104-8119

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