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Public company info - Xiamen International Port Co. Ltd. - H Shares , 03378.HK
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Xiamen International Port Co. Ltd. - H Shares, 03378.HK - Corporate Information
Substantial Shareholders Xiamen Port Holding Group Company Limited ((63.14%)
Shia Ning Shipping Co., Ltd (5.07%)
Directors Cai Liqun (Chairman and Executive Director)
Chen Zhaohu (Executive Director)
Lin Fuguang (Executive Director)
Chen Zhen (Executive Director)
Chen Zhiping (Non-executive Director)
Fu Chengjing (Non-executive Director)
Huang Zirong (Non-executive Director)
Bai Xueqing (Non-executive Director)
Liu Feng (Independent Non-executive Director)
Lin Pengjiu (Independent Non-executive Director)
Jin Tao (Independent Non-executive Director)
Ji Wenyuan (Independent Non-executive Director)
Company Secretary CAI Changzhen
Principal Bankers Industrial & Commercial Bank of China
China Construction Bank
Communications Bank of China
Bank of C
Solicitors Vincent T.K. Cheung, Yap & Co. King & Wood
Auditors PricewaterhouseCoopersPricewaterhouseCoopers Zhong Tian LLP
Registered Office 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.xipc.com.cn
Email Address investor@xipc.com.cn
Tel No (86592) 5615-055
Fax No (86592) 5653-378

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