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Public company info - China Hongqiao Group Ltd. , 01378.HK
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China Hongqiao Group Ltd., 01378.HK - Corporate Information
Substantial Shareholders China Hongqiao Holdings Limited (64.13%)
CTI Capital Management Limited (8.48%)
Directors ZHANG Bo(Chairman, Chief Executive Officer & Executive Director)
ZHENG Shuliang(Vice Chairman & Executive Director)
ZHANG Ruilian(Vice President & Executive Director)
Wong Yuting(Executive Director)
YANG Congsen(Non-Executive Director)
ZHANG Jinglei(Non-Executive Director)
LIU Xiaojun(Non-Executive Director)(Mr. ZHANG Hao as his alternate)
Sun Dongdong(Non-Executive Director)
HAN Benwen(Independent Non-Executive Director)
DONG Xinyi(Independent Non-Executive Director)
Wen Xianjun(Independent Non-Executive Director)
Fu Yulin(Independent Non-Executive Director)
Company Secretary Zhang Yuexia
Principal Bankers Industrial and Commercial Bank of China Limited Binzhou Branch, Zouping Sub-branch
Bank of Communica
Solicitors Luk & Partners In Association with Morgan, Lewis & Bockius
Auditors SHINEWING (HK) CPA Limited
Registered Office Suite 5108, The Center, 99th Queen’s Road, Central, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.hongqiaochina.com
Email Address luciayu@hongqiaochina.com
Tel No (852) 2815-1080
Fax No (852) 2815-0089

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