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Public company info - China Gold International Resources Corp. Ltd. , 02099.HK
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China Gold International Resources Corp. Ltd., 02099.HK - Corporate Information
Substantial Shareholders China National Gold Group Hong Kong Limited (40.01%)
Directors Junhu Tong (Chairman, Chief Executive Officer and Executive Director)
Yuanhui Fu (Vice President and Executive Director)
Weibin Zhang (Executive Director)
Na Tian (Executive Director)
Wanming Wang (Non-Executive Director)
Y.B. Ian He (Lead Independent Non-Executive Director)
Wei Shao (Independent Non-Executive Director)
Bielin Shi (Independent Non-Executive Director)
Ruixia (Rane) Han (Independent Non-Executive Director)
Company Secretary Xie, Quan Jerry Ngai Wai Fung
Principal Bankers BMO Bank of Montreal
Agriculture Bank of China
Bank of China
Solicitors Morrison & Foerster Haiwen & Partners Goodmans
Auditors Deloitte Touche Tohmatsu
Registered Office 40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.chinagoldintl.com
Email Address info@chinagoldintl.com
Tel No (604) 609-0598
Fax No (604) 688-0598

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