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Public company info - Shanghai Chicmax Cosmetic Co. Ltd.- H Shares , 02145.HK
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Shanghai Chicmax Cosmetic Co. Ltd.- H Shares, 02145.HK - Corporate Information
Substantial Shareholders Lyu Yixiong(37.14%)
Shanghai Hongyin Investment Co., Ltd.(27.2%)
Shanghai Nanyin Investment Co., Ltd.(15.33%)
Directors Lyu Yixiong(Chairman,Chief Executive Officer and Executive Director)
Luo Yan(Executive Director)
Feng Yifeng(Executive Director)
Song Yang(Executive Director)
Sun Hao(Non-Executive Director)
Li Hanqiong(Non-Executive Director)
Leung Ho Sun(Independent Non-Executive Director)
Luo Yan(Independent Non-Executive Director)
Liu Yi(Independent Non-Executive Director)
Company Secretary Lian Ming Li Kin Wai
Principal Bankers Shanghai Pudong Development Bank Co., Ltd.,
China Merchants Bank Co., Ltd., Shanghai Century Avenue
Solicitors Clifford Chance Commerce & Finance Law Offices
Auditors Ernst & Young
Registered Office 5/F, Manulife Place 348 Kwun Tong Road Kowloon Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2980-1333
Internet Address http://www.chicmaxgroup.com
Email Address ir@kans.cn
Tel No (86)021-52035333
Fax No -

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