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Public company info - Yincheng International Holding Co. Ltd. , 01902.HK

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Yincheng International Holding Co. Ltd., 01902.HK - Corporate Information
Substantial Shareholders Silver Huang Holding Limited (35.79%)
Silver Dai Holding Limited (12.98%)
Silver Zhu Holding Limited (7.03%)
Silver Xie Holding Limited (5.40%)
Directors HUANG Qingping(Chairman and Non-executive Director)
MA Baohua(President and Executive Director)
ZHU Li(Vice President and Executive Director)
WANG Zheng(Vice President and Executive Director)
SHAO Lei(Vice President and Executive Director)
XIE Chenguang(Non-executive Director)
CHEN Shimin(Independent non-executive Director)
CHAN Peng Kuan(Independent non-executive Director)
LAM Ming Fai(Independent non-executive Director)
Company Secretary Wong Yu Kit
Principal Bankers Industrial and Commercial Bank of China (Asia) — Hong Kong Branch
China
Merchants Bank — Hong Kong B
Solicitors P. C. Woo & Co.
Auditors Ernst & Young
Registered Office Room 4502, 45/F, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852)2862-8628
Internet Address http://www.yincheng.hk
Email Address ir@yincheng.hk
Tel No (852) 3107-0066
Fax No (8625)8650-0111

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