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Public company info - Sino Biopharmaceutical Ltd. , 01177.HK

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Sino Biopharmaceutical Ltd., 01177.HK - Corporate Information
Substantial Shareholders Thousand Eagles Limited (12.54%)
France Investment (China 1) Group Limited (12.10%)
Validated Profits Limited (7.75%)
Remarkable Industries Limited (8.96%)
Directors Tse, Theresa Y Y (Chairlady and Executive Director)
Cheng Cheung Ling (Vice Chairlady and Executive Director)
Tse Ping (Senior Vice Chairman and Executive Director)
Tse, Eric S Y (Chief Executive Officer and Executive Director)
Tse Hsin (Executive Director)
Wang Shanchun (Executive Director)
Tian Zhoushan (Executive Director)
Li Mingqin (Executive Director)
Lu Zhengfei (Independent Non-executive Director)
Li Dakui (Independent Non-executive Director)
Lu Hong (Independent Non-executive Director)
Zhang Lu Fu (Independent Non-executive Director)
LI Kwok Tung Donald(Independent Non-executive Director)
Company Secretary Chan Oi Nin Derek
Principal Bankers Hongkong and Shanghai Banking Corporation Limited;
Bank of China (Hong Kong) Limited
Agricultural Ba
Solicitors Sidley Austin Navigator Law Office
Auditors Ernst & Young
Registered Office Unit 09, 41st Floor, Office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kong
Share Registrars Tricor Tengis Limited
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.sinobiopharm.com
Email Address stephentse@sino-biopharm.com
Tel No (852) 2802-9886
Fax No (852) 2880-0847

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