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Public company info - Xin Yuan Enterprises Group Limited , 01748.HK
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Xin Yuan Enterprises Group Limited, 01748.HK - Corporate Information
Substantial Shareholders Centennial Best Limited (15.78%)
Bilsea International Pte. Ltd (6.75%)
HJ Technology Co., Limited (9.00%)
Well Grace Trading Co., Limited (12.25%)
Fortune Harvest Materials Hongkong Limited (29.00%)
Directors Wang Faqing (Chairman and Executive Director)
Xu Wenjun (Chief Executive Officer and Executive Director)
Ding Yuzhao (Executive Director)
Lai Guanrong (Independent non-executive Director)
Suen Chi Wai (Independent non-executive Director)
Xu Jie (Independent non-executive Director)
Company Secretary Yim Lok Kwan
Principal Bankers Bank of Communications Co., Ltd., Hong Kong Branch
Norddeutsche Landesbank Girozentrale, Singapore B
Solicitors Chungs Lawyers
Auditors RSM Hong Kong
Registered Office 40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2980-1333
Internet Address http://www.xysgroup.com
Email Address angelazhu@xysgroup.com
Tel No -
Fax No -

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