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Public company info - Goldpac Group Ltd. , 03315.HK
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Goldpac Group Ltd., 03315.HK - Corporate Information
Substantial Shareholders Goldpac International (Holding) Limited (35.96%)
Gemplus International S.A. (18.35%)
Directors Lu Run Ting (Chairman and Executive Director)
Hou Ping (Chief Executive Officer and Executive Director)
Lu Runyi (Senior Vice President and Executive Director)
LI Yijin (Senior Vice President and Executive Director)
WU Siqiang (Executive Director)
LING Wai Lim (Executive Director)
MAK Wing Sum Alvin (Independent Non-Executive Director)
YE Lu (Independent Non-Executive Director)
LAI Tung Kwok(Independent Non-Executive Director)
Company Secretary Li Yijin
Principal Bankers Bank of China (Hong Kong) Limited
Nanyang Commercial Bank Limited
Bank of China Limited
Industrial a
Solicitors Mayer Brown JSM
Auditors PricewaterhouseCoopers
Registered Office Room 1301, 13th Floor, Bank of East Asia Harbour View Centre, No.56 Gloucester Road, Wanchai, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.goldpac.com
Email Address goldpac@goldpac.com
Tel No (852) 2838-6202
Fax No (852) 2834-6759

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