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Public company info - Sinotruk (Hong Kong) Ltd. , 03808.HK

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Sinotruk (Hong Kong) Ltd., 03808.HK - Corporate Information
Substantial Shareholders Sinotruk (BVI) Limited (51%)
MAN Finance and Holding S.A. (25%)
Directors Cai Dong (Chairman and Executive Director)
Liu Zhengtao (President and Executive Director)
Liu Wei (Executive Director)
Liu Peimin (Executive Director)
Dai Lixin (Executive Director)
Richard von Braunschweig (Executive Director)
Qu Hongkun (Executive Director)
Jiang Kui (Non-executive Director)
Annette Danielski (Non-executive Director)
Matthias Gründler (Non-executive Director)
Andreas Tostmann(Non-executive Director)
Lin Zhijun (Independent Non-executive Director)
Yang Weicheng (Independent Non-executive Director)
Wang Dengfeng (Independent Non-executive Director)
Zhao Hang (Independent Non-executive Director)
Liang Qing (Independent Non-executive Director)
Lyu Shousheng (Independent Non-executive Director)
Company Secretary Kwok Ka Yiu
Principal Bankers Industrial and Commercial Bank of China Limited
Bank of China Limited
Agricultural Bank of China Lim
Solicitors Reed Smith Richards Butler Commerce & Finance Law Offices
Auditors PricewaterhouseCoopers
Registered Office Units 2102-2103 China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.sinotruk.com
Email Address securities@sinotrukhk.com
Tel No (852) 3102-3808
Fax No (852) 3102-3812

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