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Public company info - Luyuan Group Holding (Cayman) Limited , 02451.HK
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Luyuan Group Holding (Cayman) Limited, 02451.HK - Corporate Information
Substantial Shareholders Apex Marine Investments Limited(30.75%)
Drago Investments Limited(30.75%)
Shipston Electric Vehicle Limited(6.00%)
Directors Ni Jie (Chairman and Executive Director)
Hu Jihong (Chief Executive Officer and Executive Director)
Chen Guosheng (Executive Director)
David Ross Dingman(alias David R. Dingman)(Non-Executive Director)
Wu Xiaoya(Independent Non-Executive Director)
Peng Haitao(Independent Non-Executive Director)
Liu Bobin(Independent Non-Executive Director)
Chan Chi Fung Leo (Independent Non-Executive Director)
Company Secretary Chu Cheuk Ting Chen Guosheng
Principal Bankers Agricultural Bank of China Limited Jinhua Economic Development Zone Branch
Solicitors Han Kun Law Offices LLP Han Kun Law Offices Maples and Calder (Hong Kong) LLP Stephen Peepels
Auditors PricewaterhouseCoopers
Registered Office 31/F., Tower Two,Times Square, 1 Matheson Street,Causeway Bay,Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2980-1333
Internet Address http://www.luyuan.cn
Email Address server@luyuan.cn
Tel No (86400) 8877-505
Fax No NA

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