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Public company info - China National Building Material Co. Ltd. - H Shares , 03323.HK
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China National Building Material Co. Ltd. - H Shares, 03323.HK - Corporate Information
Substantial Shareholders Beijing New Building Materials Public Limited Company(17.61%)
China National Materials Group Corporation Ltd (15.06%)
China National Building Material Group Co., Ltd.(7.45%)
Directors Zhou Yuxian(Chairman and Executive director)
Wei Rushan(President and Executive director)
Wang Bing(Vice President and Executive director)
Liu Yan(Executive director)
Xiao Jiaxiang(Non-executive directors)
Chang Zhangli(Non-executive directors)
Li Xinhua(Non-executive director)
Wang Yumeng(Non-executive director)
Shen Yungang(Non-executive director)
Chen Shaolong(Non-executive director)
Sun Yanjun (Independent non-executive director)
Liu Jianwen (Independent non-executive director)
Zhou Fangsheng (Independent non-executive director)
Xia Xue (Independent non-executive director)
Li Jun (Independent non-executive director)
Company Secretary Lee Mei Yi Pei Hongyan
Principal Bankers Bank of Communications Co., Ltd.
Agricultural Bank of China Limited
China Construction Bank Corporat
Solicitors Jia Yuan Law Offices Slaughter and May DLA Piper Hong Kong
Auditors Moore Stephens CPA LimitedDa Hua CPAs (Special General Partnership)
Registered Office 5/F, Manulife Place 348 Kwun Tong Road, Kowloon Hong Kong The PRC
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.cnbmltd.com
Email Address ir@cnbm.com.cn
Tel No (8610) 6813-8260
Fax No (8610) 6813-8388

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