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Public company info - Legend Holdings Corporation - H Shares , 03396.HK

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Legend Holdings Corporation - H Shares, 03396.HK - Corporate Information
Substantial Shareholders Chinese Academy of Sciences Holdings Co., Ltd.(29.04%
Beijing Lian Chi Zhi Yuan Management Consulting Center Limited Partnership (20.37%)
China Oceanwide Holdings Group Co., Ltd. (16.97%)
Beijing Lian Heng Yong Xin Investment Center Limited Partnership (5.
Directors NING Min (Chairman and Executive Directors)
LI Peng (Chief Executive Officer and Executive Directors)
ZHU Linan (Non-Executive Director)
ZHAO John Huan (Non-Executive Director)
SUO Jishuan (Non-Executive Director)
WU Lebin (Non-Executive Director)
WANG Yusuo (Non-Executive Director)
MA Weihua (Independent Non-executive Director)
HAO Quan (Independent Non-executive Director)
YIN Jian'an (Independent Non-executive Director)
Company Secretary WANG Wei YEUNG Yee Har
Principal Bankers China Construction Bank, Beijing Zhongguancun Branch
Bank of China, Beijing Branch
Agricultural Bank
Solicitors Cleary Gottlieb Steen & Hamilton (Hong Kong) Jia Yuan Law Offices
Auditors PricewaterhouseCoopers
Registered Office Suite 06, 70/F, Two International Finance Centre, No. 8 Finance Street, Central, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852)2862-8628
Internet Address www.legendholdings.com.cn
Email Address -
Tel No (86010)6250-9999
Fax No (86010)6256-1056

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