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Public company info - South Manganese Investment Limited , 01091.HK
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South Manganese Investment Limited, 01091.HK - Corporate Information
Substantial Shareholders Youfu Investment Co., Ltd(29.00%)
Guinan Dameng International Resources Limited(22.64%)
Feng Xiang Investment Co., Ltd.(5.39%)
Directors Li Weijian(Chairman, Chief Executive Officer and Executive Director)
Xu Xiang(Vice President and Executive Director)
Li Junji(Vice President and Executive Director)
Zhang He(Executive Director)
Pan Shenghai(Non-Executive Director)
Cui Ling(Non-Executive Director)
Zhang Yupeng(Independent Non-Executive Director)
Lo Sze Hung(Independent Non-Executive Director)
Yuan Mingliang(Independent Non-Executive Director)
Company Secretary Leung Chit Yu
Principal Bankers Agricultural Bank of China
Bank of China
Bank of Communications
China Bohai Bank Co., Ltd
China CITI
Solicitors Skadden, Arps, Slate, Meagher & Flom Jingtian & Gongcheng Conyers Dill & Pearman Cabinet Delta
Auditors RSM Hong Kong
Registered Office Room A02, 35th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.southmn.com
Email Address ir@southmn.com
Tel No (852) 2179-1310
Fax No (852) 2537-0168

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