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Public company info - Xinchen China Power Holdings Ltd. , 01148.HK
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Xinchen China Power Holdings Ltd., 01148.HK - Corporate Information
Substantial Shareholders Brilliance Investment Holdings Limited (31.20%)
Xinhua Investment Holdings Limited (31.20%)
Directors Wu Xiao An(Chairman & Executive Director)
Deng Han(Chief Executive Officer & Executive Director)
Yang Ming(Non-Executive Director)
Han Song(Non-Executive Director)
Chi Guohua(Independent Non-Executive Director)
Wang Jun(Independent Non-Executive Director)
Huang Haibo(Independent Non-Executive Director)
Dong Yan(Independent Non-Executive Director)
Company Secretary Ngai Ka Yan
Principal Bankers China Development Bank
China Everbright Bank Company Limited
China Zheshang Bank Co., Ltd.
Hang Seng
Solicitors Appleby Lau, Horton & Wise LLP
Auditors Grant Thornton Hong Kong Limited
Registered Office Suites 1602-05 Chater House 8 Connaught Road Central Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.xinchenpower.com
Email Address xce@xinchenpower.com
Tel No (852) 2516-6918
Fax No (852) 2516-7318

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