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Public company info - Guangdong Kanghua Healthcare Co. Ltd.-H shares , 03689.HK
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Guangdong Kanghua Healthcare Co. Ltd.-H shares, 03689.HK - Corporate Information
Substantial Shareholders Dongguan Kanghua Investment Group Co., Ltd. (59.06%)
Dongguan Xingye Group Co., Ltd. (7.48%)
Dongguan Xingda Property Investment Co., Ltd. (8.22%)
Directors WANG Junyang(Chairman and Executive Director)
WONG Wai Hung Simon(Vice Chairman and Executive Director)
CHEN Wangzhi(Chief Executive Officer and Executive Director)
WANG Aiqin(Executive Director)
LV Yubo(Non-executive Director)
YEUNG Ming Lai(Independent Non-executive Director)
CHEN Keji(Independent Non-executive Director)
CHAN Sing Nun(Independent Non-executive Director)
Company Secretary WONG Wai Hang Ricky CHAU Hing Ling
Principal Bankers DRC Bank (Nancheng Sub Branch)
Agricultural Bank of China Limited (Dongguan Houjie Sub Branch)
Dongg
Solicitors Allen & Overy
Auditors Ernst & Young
Registered Office Unit 3207, Metroplaza Tower 2, 223 Hing Fong Road, Kwai Fong, New Territories, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852)2862-8628
Internet Address http://www.kanghuagp.com
Email Address khh@kanghuagp.com
Tel No (852)2428-2880
Fax No (852)2418-5688

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