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Public company info - China Resources Pharmaceutical Group Limited , 03320.HK
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China Resources Pharmaceutical Group Limited, 03320.HK - Corporate Information
Substantial Shareholders CRH (Pharmaceutical) Limited (53.04%)
Beijing State-owned Capital Operation and Management Center Investment Management Limited (17.42%)
Directors WANG Chuncheng (Chairman and Non-Executive Director)
HAN Yuewei (Chief Executive Officer and Executive Director)
WENG Jingwen (Vice President & Executive Director)
LI Xiangming (Vice Chairman and Executive Director)
YU Zhongliang (Non-executive Director)
WANG Shouye (Non-executive Director)
LU Ruizhi (Non-executive Director)
GUO Wei (Non-executive Director)
KWOK Kin Fun (Independent non-executive Director)
FU Tingmei (Independent non-executive Director)
ZHANG Kejian (Independent non-executive Director)
SHING Mo Han Yvonne (Independent non-executive Director)
Company Secretary LO Chi Lik Peter
Principal Bankers Agricultural Bank of China Ltd., Hong Kong Branch
Agricultural Bank of China Beisanhuan Sub-Branch B
Solicitors Clifford Chance Jia Yuan Law Offices
Auditors Ernst & Young
Registered Office Room 4104-05, 41/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2980-1333
Internet Address http://www.crpharm.com
Email Address crpharm-ir@crpharm.com
Tel No (852)2593-8991
Fax No (852)2593-8992

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