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Public company info - Cosmo Lady (China) Holdings Co. Ltd. , 02298.HK
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Cosmo Lady (China) Holdings Co. Ltd., 02298.HK - Corporate Information
Substantial Shareholders Harmonious Composition Investment Holdings Limited (32.68%)
Fosun International Limited (10.67%)
Forever Flourish International Holdings Limited( (9.61%)
Forever Shine Holdings Limited (6.95%)
Capital Today Investment XVIII (HK) Limited (5.92%)
Directors ZHENG Yaonan (Chairman and Executive Director)
ZHANG Shengfeng (Deputy Chairman, Vice President and Executive Director)
WU Xiaoli (Vice President and Executive Director)
Siu Ka Lok(Chief Executive Officer and Executive Director)
LIN Zonghong (Vice President and Non-Executive Director)
WEN Baoma (Non-executive Director)
Jiang Bo(Non-executive Director)
Zhao Yingming (Non-executive Director)
YAU Chi Ming (Independent Non-executive Director)
DAI Yiyi (Independent Non-executive Director)
CHEN Zhigang (Independent Non-executive Director)
Lu Hong Te (Independent Non-executive Director)
Company Secretary Loo Hong Shing Vincent
Principal Bankers Bank of China (Hong Kong) Limited
Industrial and Commercial Bank of China Limited
Dongguan Rural Co
Solicitors Jingtian Gongcheng ReedSmith Richards Butler Cleary Gottlieb Steen & Hamilton
Auditors PricewaterhouseCoopers
Registered Office Unit 909 on 9/F of China Merchants Tower, Shun Tak Centre, Nos. 168-200 Connaught Road Central, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852)2862-8628
Internet Address http://www.cosmo-lady.com.hk
Email Address cosmo-lady@pordahavas.com
Tel No (852) 3150-6788
Fax No (852) 3150-6728

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