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Public company info - China Creative Global Holdings Limited , 01678.HK
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China Creative Global Holdings Limited, 01678.HK - Corporate Information
Substantial Shareholders China Wisdom Asia Limited (52.33%)
Directors Wu Ming Fat Simon(Chairman and Executive Director)
Ching Wan Wah, Kitty(Chief Executive Officer and Executive Director)
Zheng Hebin (Executive Director)(Suspended)
Shen Jianzhong (Executive Director)(Suspended)
Zhang Zhisen(Executive Director)
Wu Ming Chit William(Executive Director)
Li Lai Ying(Executive Director)
Huang Songqing (Independent Non-Executive Director)(Suspended)
Wong Shun Ching(Independent Non-Executive Director)
Chan Yui Hang(Independent Non-Executive Director)
WONG Sik Kei(Independent Non-Executive Director)
Company Secretary Lai Wai Hing
Principal Bankers China Merchants Bank, Quanxiu Branch, Licheng Branch
China Construction Bank
Industrial Bank
Solicitors Squire Sanders
Auditors Confucius International CPA Limited
Registered Office 8/F Linkchart Centre, 2 Tai Yip Street, Kwun Tong, Kowloon, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.1678global.com
Email Address ir@cchome.hk
Tel No (852) 2395-0838
Fax No (852) 2395-0995

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