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Public company info - Everbright Grand China Assets Limited , 03699.HK
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Everbright Grand China Assets Limited, 03699.HK - Corporate Information
Substantial Shareholders Lucky Link Investments Limited(67.49%)
Top Charm Investments Limited(7.50%)
Directors Liu Jia(Chairman, Chief Executive Officer and Executive Director)
Lin Zimin(General Manager and Executive Director)
Tse Hang Mui(Non-executive Director)
Li Yinzhong(Non-executive Director)
Tsoi David(Independent Non-executive Director)
Abraham Shek Lai Him(Independent Non-executive Director)
Lee Jor Hung(Independent Non-executive Director)
Yu Pauline Wah Ling(Independent Non-executive Director)
Company Secretary Tang Yuk Ha
Principal Bankers Bank of China Limited
China Everbright Bank Co., Limited
Solicitors Jingtian & Gongcheng LLP
Auditors KPMG
Registered Office Room 1302, 13th Floor, Bank of East Asia Harbour View Centre, No. 56 Gloucester Road, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.ebgca.com.hk
Email Address inquiry@ebgca.com.hk
Tel No (852) 2815-0638
Fax No (852) 2545-5256

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