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Public company info - Shanghai Pharmaceuticals Holding Co. Ltd. - H Shares , 02607.HK
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Shanghai Pharmaceuticals Holding Co. Ltd. - H Shares, 02607.HK - Corporate Information
Substantial Shareholders Shanghai Pharmaceutical (Group) Co., Ltd. (19.38%)
Yunnan Baiyao Group Co., Ltd. (18%)
Shanghai Shangshi (Group) Co., Ltd. (6%)
Directors Zhou Jun (Chairman & Non-Executive Director)
YAO Jiayong(Vice Chairman & Non-Executive Director)
DONG Ming(Executive Director)
LI Yongzhong(Executive Director)
SHEN Bo(Executive Director)
CHEN Fashu(Non-Executive Director)
GU Zhaoyang(Independent Non-Executive Director)
Manson FOK(Independent Non-Executive Director)
WANG Zhong(Independent Non-Executive Director)
Company Secretary ZHONG Tao LEUNG Shui Bing
Principal Bankers Bank of Communications
Industrial and Commercial Bank of China
Bank of China
China Merchants Bank
C
Solicitors Freshfields Bruckhaus Deringer Grandall Law Firm (Shanghai)
Auditors PricewaterhouseCoopers Zhong Tian LLP
Registered Office 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Share Registrars Link Market Services (Hong Kong) Pty Limited
Share Registrars Tel No (852) 3707-2600
Internet Address http://www.sphchina.com
Email Address pharm@sphchina.com
Tel No (8621) 6373-0908
Fax No (8621) 6328-9333

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