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Public company info - Shandong Gold Mining Co. Ltd. - H Shares , 01787.HK
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Shandong Gold Mining Co. Ltd. - H Shares, 01787.HK - Corporate Information
Substantial Shareholders SDG Group Co. (37.87%)
Directors Liu Qin(Chairman and Non-Executive Director)
Liu Qin(Vice Chairman and Executive Director)
Wang Shuhai(General Manager and Executive Director)
Tang Qi(Executive Director)
Wang Lijun(Non-executive Director)
Wang Xiaoling(Non-executive Director)
Wang Yunmin(Independent non-executive Director)
Liew Fui Kiang(Independent non-executive Director)
Zhao Feng(Independent non-executive Director)
Company Secretary Tang Qi Ng Sau Mei
Principal Bankers Bank of China Limited, Shandong Branch
Solicitors L&C Legal LLP in association with Jingtian & Gongcheng Beijing Hualian Law Firm
Auditors SHINEWING (HK) CPA LimitedShineWing Certified Public Accountants (Special General Partnership)
Registered Office Rooms 4003-06, China Resources Building, No.26 Harbour Road, Wan Chai, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2862-8628
Internet Address http://www.sdhjgf.com.cn
Email Address hj600547@163.com
Tel No (86531)6771-0376
Fax No (86531)6771-0380

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