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Public company info - Sunshine 100 China Holdings Ltd. , 02608.HK
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Sunshine 100 China Holdings Ltd., 02608.HK - Corporate Information
Substantial Shareholders Joywise Holdings Limited (57.00%)
Beyond Steady Limited (9.19%)
Central New Ventures Limited (12.13%)
Directors YI Xiaodi(Chairman & Chief Executive Officer & Executive Director)
FAN Xiaochong(Vice Chairman and Executive Director)
FAN Xiaohua(Non-Executive Director)
WANG Gongquan(Non-Executive Director)
WANG Bo(Independent Non-Executive Director)
GU Yunchang(Independent Non-Executive Director)
Ng Fook Ai, Victor(Independent Non-Executive Director)
Company Secretary Tsang Ho Yin He Jie
Principal Bankers Agricultural Bank of China
China Everbright Bank
China Minsheng Bank
Huaxia Bank
China Zheshang Bank
Solicitors Morrison & Foerster LLP
Auditors KPMG
Registered Office 39/F, Gloucester Tower, the Landmark, 15 Queen’s Road Central, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.ss100.com.cn
Email Address qi_an@ss100.com.cn
Tel No (852) 9251-6503
Fax No (8610) 6506-8818

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