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Public company info - China Lilang Ltd. , 01234.HK
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China Lilang Ltd., 01234.HK - Corporate Information
Substantial Shareholders Xiao Sheng International Limited (55.24%)
Ming Lang Investments Limited (6.26%)
Directors Wang Dong Xing(Chairman & Non-Executive Director)
Wang Liang Xing(Vice Chairman, Chief Executive Officer & Executive Director)
Wang Cong Xing(Vice Chairman & Executive Director)
Pan Rong Bin(Executive Director)
Wang Jun Hong(Executive Director)
Wang Zhi Yong(Executive Director)
Cai Rong Hua(Non-Executive Director)
Hu Cheng Chu(Non-Executive Director)
Lai Shixian(Independent Non- Executive Director)
Zhang Shengman(Independent Non- Executive Director)
Liao Jianwen(Independent Non- Executive Director)
Jiang Zhan(Independent Non- Executive Director)
Company Secretary Shum Chi Chung
Principal Bankers Industrial Bank Co. Ltd.
China Minsheng Bank Corp., Ltd.
Bank of China(Hong Kong)Limited
Solicitors Chiu & Partners
Auditors KPMG
Registered Office Suite 3402, 34th Floor Lippo Centre, Tower One No. 89 Queensway Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.lilanz.com
Email Address lilanz@lilanz.com
Tel No (86595)8562-2999
Fax No (86595)8562-2666

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