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Public company info - Zhongzhi Pharmaceutical Holdings Limited , 03737.HK
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Zhongzhi Pharmaceutical Holdings Limited, 03737.HK - Corporate Information
Substantial Shareholders Crystal Talent Investment Group Limited (56.08%)
Cheer Lik Development Limited (5.03%)
Advance Keypath Global Investment Limited (7.14%)
Novich Positioning Investment Limited Partnership (6.07%)
Directors Lai Zhi Tian(Chairman, General Manager and Executive Director)
Cao Xiao Jun(Deputy General Manager and Executive Director)
Lai Ying Feng(Executive Director)
Cheng Jin Le(Executive Director)
Jiang Li Xia(Non-executive Director)
Yang Ai Xing(Non-executive Director)
Ng Kwun Wan(Independent Non-executive Director)
Wong Kam Wah(Independent Non-executive Director)
Zhou Dai Han(Independent Non-executive Director)
Company Secretary Ho Wing Yan
Principal Bankers China Construction Bank Corporation
Zhongshan Rural Commercial Bank Company Limited
Bank of Communic
Solicitors Hastings & Co. King & Wood Mallesons Appleby
Auditors Ernst & Young
Registered Office Unit 10B, 15/F Cable TV Tower 9 Hoi Shing Road Tsuen Wan, New Territories Hong Kong
Share Registrars Union Registrars Limited
Share Registrars Tel No (852) 2849-3399
Internet Address http://www.zeus.cn
Email Address kl.zhongzhi@yahoo.com
Tel No (86760) 8533-1222
Fax No (86760) 8531-8764

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