Public company info - China National Materials Co. Ltd. - H Shares , 01893.HK
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China National Materials Co. Ltd. - H Shares, 01893.HK - Corporate Information
Substantial Shareholders China National Materials Group Corporation Ltd. (43.64%)
China Cinda Asset Management Co., Ltd. (8.96%)
Taian Taishan Investment Co., Ltd. (8.67%)
Directors Liu Zhijiang (Chairman and Executive Director)
Li Xinhua (Vice Chairman and Non-executive Director)
Peng Jianxin (President and Executive Director)
Li Jianlun(Non-executive Director)
Shen Yungang(Non-executive Director)
Wang Fengting(Non-executive Director)
Leung Chong Shun(Independent Non-executive Director)
Lu Zhengfei(Independent Non-executive Director)
Wang Zhulin(Independent Non-executive Director)
Company Secretary Gu Chao Yu Leung Fai
Principal Bankers China Construction Bank Corporation
Bank of Communications Co., Ltd.
Solicitors DLA Piper Jia Yuan Law Firm
Auditors ShineWing Certified Public Accountant LLP
Registered Office 7th Floor, Hong Kong Trade Centre, 161-167 Des Voeux Road Central, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.sinoma-ltd.cn
Email Address ir@sinoma-ltd.cn
Tel No (8610) 6813-9628
Fax No (8610) 6813-9688

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