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Public company info - Jiayuan International Group Ltd. , 02768.HK

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Jiayuan International Group Ltd., 02768.HK - Corporate Information
Substantial Shareholders Mingyuan Group Investment Limited (68.76%)
Directors Shum Tin Ching (Chairman and Non-Executive Director)
Huang Fuqing (Vice Chairman and Executive Director)
Zhang Yi(Vice Chairman and Executive Director)
Cheuk Hiu Nam(Executive Director)
Wang Jianfeng(Executive Director)
Shen Xiaodong(Non-Executive Director)
Tai Kwok Leung, Alexander (Independent Non-Executive Director)
Cheung Wai Bun, Charles(Independent Non-Executive Director)
Gu Yunchang (Independent Non-Executive Director)
Company Secretary Cheuk Hiu Nam Lau Yee Wa
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Wing Lung Bank Limited
Solicitors Mayer Brown JSM Jingtian & Gongcheng Conyers Dill & Pearman
Auditors PricewaterhouseCoopers
Registered Office Room 1403 9 Queen’s Road Central Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2980-1333
Internet Address http://www.jiayuanintl.com
Email Address info@hkjiayuan.com.hk
Tel No (852)3951-8888
Fax No (852)3951-8899

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