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Public company info - Sino Harbour Holdings Group Limited , 01663.HK
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Sino Harbour Holdings Group Limited, 01663.HK - Corporate Information
Substantial Shareholders ExtraGoodEnterprisesLimited(41.07%)
WONG Lam Ping and Chan Heung Ling (8.65%)
Directors Wong Lam Ping (Chairperson, General Manager,Chief Executive Officer, & Non-executive Director)
Shi Feng(Deputy chairman & Executive Director)
Wong Lui(Executive Director)
Gao Lan(Executive Director)
Chan Kin Sang (Non-executive Director)
Xie Gang (Independent Non-executive Director)
Dingding He(Independent Non-executive Director)
Wong Ping Kuen (Independent Non-executive Director)
Company Secretary Yue Sau Lan
Principal Bankers Industrial and Commercial Bank of China Shengli Lu Branch
China Construction Bank Honggu Tan Branch
Solicitors D. S. Cheung & Co. GFE Law Office Conyers Dill & Pearman
Auditors BDO Limited
Registered Office Room 1215, Tower B, Hunghom Commercial Centre, 37 – 39 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong
Share Registrars Boardroom Share Registrars (HK) Limited
Share Registrars Tel No (852)2153-1688
Internet Address http://www.sinoharbour.com.hk
Email Address ir@sinoharbour.com.hk
Tel No (852)2363-1300
Fax No (852)2764-2160

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