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Public company info - Beijing Capital Grand Limited , 01329.HK
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Beijing Capital Grand Limited, 01329.HK - Corporate Information
Substantial Shareholders BECL Investment Holding Limited(72.94%)
Smart Win Group Limited(9.90%)
KKR CG Judo Outlets(9.90%)
Directors Fan Shubin(Chairman and Executive Director)
Xie Hongyi(Chief Executive Officer and Executive Director)
Qin Yi(Non-executive Director)
Wang Hao(Non-executive Director)
Zhou Yue(Non-executive Director)
Yeung Chi Tat(Independent Non-executive Director)
Huang Wei(Independent Non-executive Director)
Xu Weiguo(Independent Non-executive Director)
Company Secretary Wang Xia Ng Lok Ming
Principal Bankers China Construction Bank
China Merchants Bank
Bank of Communications
Bank of China
Ping An Bank
CITIC
Solicitors Norton Rose Fulbright Hong Kong Conyers Dill & Pearman Beijing Jingtian & Gongcheng Beijing Zhonglun
Auditors PricewaterhouseCoopers
Registered Office 10/F., Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong
Share Registrars Tricor Investor Services Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.bcgrand.com
Email Address comsec@bcgrand.com
Tel No (852) 2869-9098
Fax No (852) 2537-1069

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