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Public company info - China Merchants Securities Co. Ltd.-H shares , 06099.HK

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China Merchants Securities Co. Ltd.-H shares, 06099.HK - Corporate Information
Substantial Shareholders China Merchants Financial Holdings Co., Ltd.(23.55%)
Shenzhen Jisheng Investment Development Co., Ltd. (19.59%)
China Ocean Shipping Company Limited(6.26%)
Directors HUO Da(Chairman and Executive Director)
WU Zongmin(President and Executive Director)
ZHANG Jian(Non-executive Director)
DING Lusha(Non-executive Director)
LIU Chong(Non-executive Director)
LIU Weiwu(Non-executive Director)
LI Xiaofei(Non-executive Director)
HUANG Jian(Non-executive Director)
DENG Weidong(Non-executive Director)
XIONG Wei(Independent Non-executive Director)
XIANG Hua(Independent Non-executive Director)
XIAO Huofa(Independent Non-executive Director)
HU Honggao (Independent Non-executive Director)
FENG Jinhua(Independent Non-executive Director)
Company Secretary LIU Jie Kwong Yvonne Yin Ping
Principal Bankers China Construction Bank Corporation
China Merchants Bank Co., Ltd.
Bank of Communications Co., Ltd.
Solicitors Clifford Chance Jia Yuan Law Offices (Shenzhen)
Auditors Deloitte Touche Tohmatsu Certified Public Accountants LLPDeloitte Touche Tohmatsu
Registered Office 48/F, One Exchange Square, Central, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852)2862-8628
Internet Address http://www.cmschina.com/
Email Address IR@cmschina.com.cn
Tel No (86755) 8296-0432
Fax No (86755) 8294-3100

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