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Public company info - Touyun Biotech Group Limited , 01332.HK
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Touyun Biotech Group Limited, 01332.HK - Corporate Information
Substantial Shareholders Wang Liang(20.65%)
Qin Fen(7.64%))
TY Technology Group Limited(5.52)
Tian Yu Ze(5.00)
Directors Wang Liang(Chairman and Executive Director)
Du Dong(Executive Director)
Lo Yuen Wa Peter(Executive Director)
Chen Hui(Non-executive Director)
Tian Yuze (Non-executive Director)
Jia Wenjie (Non-executive Director)
Zhang Lele (Non-executive Director)
Cheung Wing Ping(Independent Non-executive Director)
Ha Kee Choy Eugene(Independent Non-executive Director)
To Shing Chuen(Independent Non-executive Director)
Hu Guohua (Independent Non-executive Director)
Company Secretary Cheng Pui Yee
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Solicitors Deacons GFE Law Office Conyers Dill & Pearman
Auditors Moore Stephens CPA Limited
Registered Office 12/F, Kwan Chart Tower, No. 6 Tonnochy Road, Wanchai, Hong Kong
Share Registrars Tricor Secretaries Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.chinatouyun.com.hk
Email Address ir@chinatouyun.com.hk
Tel No (852) 2270-7200
Fax No (852) 2529-6632

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