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Public company info - Sinomax Group Ltd. , 01418.HK
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Sinomax Group Ltd., 01418.HK - Corporate Information
Substantial Shareholders Sinomax Enterprises Limited (72.91%)
Directors LAM Chi Fan(Chairman and Executive Director)
CHEUNG Tung(President and Executive Director)
LAM Kam Cheung(Chief Financial Officer and Executive Director)
CHEN Feng(Executive Director)
LAM Fei Man(Executive Director)
WONG Chi Keung(Independent Non-Executive Director)
LAM Sing Kwong Simon(Independent Non-Executive Director)
ZHANG HWO Jie(Independent Non-Executive Director)
Wu Tak Lung(Independent Non-Executive Director)
Company Secretary LAM Kam Cheung
Principal Bankers Bank of China (Hong Kong)
China Construction Bank (Asia)
Citibank, N.A., Hong Kong
Hang Seng Bank Li
Solicitors Minter Ellison LLP
Auditors PricewaterhouseCoopers
Registered Office Units 2005-2007, Level 20 Tower 1, MegaBox Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2980-1333
Internet Address http://www.sinomax.com/group
Email Address ir@sinomax.com
Tel No (852) 2754-7798
Fax No (852) 2755-9698

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