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Public company info - China Isotope & Radiation Corporation-H shares , 01763.HK

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China Isotope & Radiation Corporation-H shares, 01763.HK - Corporate Information
Substantial Shareholders China National Nuclear Corporation(73.83%)
China Institute of Atomic Energy(18.30%)
Nuclear Power Institute of China(14.69%)
Beijing CNNC Industry Investment Fund (LLP)(5.87%)
Directors Meng Yanbin (Chairman and Executive Director)
Wang Suohui(General Manager and Executive Director)
Du Jin (Executive Director)
Liu Zhonglin(Non-executive Director)
Chen Shoulei (Non-executive Director)
Liu Xiuhong(Non-executive Director)
Chang Jinyu (Non-executive Director)
Hui Wan Fai (Independent Non-executive Director)
Tian Jiahe (Independent Non-executive Director)
Chen Jingshan(Independent Non-executive Director)
Lu Chuang(Independent Non-executive Director)
Company Secretary Gui Youquan Kam Mei Ha Wendy
Principal Bankers Industrial and Commercial Bank of China, Chang’an Branch
Solicitors Herbert Smith Freehills Zhong Lun Law Firm
Auditors KPMG
Registered Office Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.china-isotope.com
Email Address ir@circ.com.cn
Tel No (8610) 6851-1807
Fax No (8610) 6851-2374

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