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Public company info - Xiezhong International Holdings Ltd. , 03663.HK
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Xiezhong International Holdings Ltd., 03663.HK - Corporate Information
Substantial Shareholders Sunrise International Investment Management Inc. (43.45%)
Brilliance International Holding Ltd. (5.09%)
Tianjin Yitongyuan Asset Management Co Ltd (5.82%)
China Fund Limited (11.95%)
Directors Chen Cunyou(Chairman and Executive Director)
Ge Hongbing(Executive Director)
Chen Xiaoting (Executive Director)
Shen Jun(Executive Director)
Guo Zhenjun (Non-executive Director)
Cheung Man Sang(Independent Non-Executive Director)
Zhang Shulin(Independent Non-Executive Director)
Kam, Eddie Shing Cheuk(Independent Non-Executive Director)
Company Secretary Chui Wing Fai
Principal Bankers Construction Bank of Nanjing Jiangning Economic Development Zone Branch
Agricultural Bank of China,
Solicitors Chungs Lawyers EY Chen & Co. Law Firm
Auditors KPMG
Registered Office Room 1408, 14/F King’s Commercial Building, 2-4 Chatham Court, Tsim Sha Tsui, Kowloon, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2980-1333
Internet Address http://www.xiezhonginternational.hk
Email Address ir@njxiezhong.com
Tel No (852) 2457-6977
Fax No (852) 3007-1001

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