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Public company info - China Tianbao Group Development Company Limited , 01427.HK
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China Tianbao Group Development Company Limited, 01427.HK - Corporate Information
Substantial Shareholders Jixiang International Industrial Company Limited (73.38%)
Directors Li Baotian (Chairman, Chief Executive Officer and Executive Director)
Shen Lifeng (Executive Director)
Wang Xinling (Executive Director)
Li Yaruixin (Executive Director)
Zang Lin (Executive Director)
Wang Huijie (Executive Director)
Li Xu (Independent non-executive Director)
HOU Liang (Independent non-executive Director)
Li Qingxu (Independent non-executive Director)
Company Secretary Liu Tsz Kit
Principal Bankers China Construction Bank Co., Ltd. Zhangzhou Wutan Branch
Bank of Communications (Hong Kong) Limited
Solicitors Jia Yuan Law Offices
Auditors Ernst & Young
Registered Office Unit 3326, 33/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central,
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852)2862-8628
Internet Address https://www.chinatbjt.com
Email Address zhongguotianbao@chinatbjt.com
Tel No (852) 2792-1388
Fax No (852) 2792-1488

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