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Public company info - Shanghai Pioneer Holding Ltd , 01345.HK
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Shanghai Pioneer Holding Ltd, 01345.HK - Corporate Information
Substantial Shareholders Pioneer Pharma (BVI) Co., Ltd. (68.12%)
Directors LI Xinzhou(Chairman & Executive Director)
Luo Chunyi(Chief Executive Officer & Executive Director)
Xiao Guoguang(Executive Director)
WU Mijia(Non-Executive Director)
Hu Mingfei(Non-Executive Director)
Zhang Hong(Independent Non-Executive Director)
WONG Chi Hung, Stanley (Independent Non-Executive Director)
Wang Yongli(Independent Non-Executive Director)
Company Secretary Ng Ka Man
Principal Bankers Bank of China, Hainan Branch
Ping An Bank, Hai Kou Hai Dian Branch
DBS Bank (China) Limited, Shangha
Solicitors Allen & Overy
Auditors Deloitte Touche Tohmatsu
Registered Office 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.pioneer-pharma.com/
Email Address info@pioneer-pharma.com
Tel No (8621) 5049-8986
Fax No (8621) 6635-1391

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