88IV - Public company info - Xinming China Holdings Ltd.

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Xinming China Holdings Ltd., 02699.HK - Corporate Information
Substantial Shareholders	Xinxing Company Limited (71.38%)
Directors	Chen Chengshou (Chairman, Chief Executive Officer and Executive Director) Feng Cizhao (Executive Director) Pu Wei (Executive Director) Chou Chiu Ho (Non-Executive Director) Gao Qiaoqin (Non-executive Director) Gu Jiong (Independent non-executive Director) Lo Wa Kei, Roy (Independent non-executive Director) Fong Wo, Felix (Independent non-executive Director)
Company Secretary	Kam Chun Ying Francis
Principal Bankers	Wenzhou Bank, Hangzhou Branch Ping An Bank, Hangzhou Huanglong Branch Agricultural Bank of China, Ha
Solicitors	Gongcheng
Auditors	Mazars CPA Limited
Registered Office	Unit B, 17/F., United Centre, 95 Queensway, Admiralty, Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.xinm.com.cn
Email Address	team@mindmaxcomm.com
Tel No	(86571) 8763-3333
Fax No	(86571) 8763-3000

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Public company info - Xinming China Holdings Ltd. , 02699.HK