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Public company info - Haier Smart Home Co. Ltd. - H Shares , 06690.HK

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Haier Smart Home Co. Ltd. - H Shares, 06690.HK - Corporate Information
Substantial Shareholders Haier Group Corporation(11.35%)
Haier COSMO Co., Ltd(13.32%)
HCH (HK) Investment Management Co., Limited(5.7%)
Directors LI Huagang(Chairman,Chief Executive Officer and Executive Director)
SHAO Xinzhi(Vice Chairman and Non-executive Director)
GONG Wei(Non-executive Director)
YU Hon To, David(Non-executive Director)
Eva LI Kam Fun(Non-executive Director)
CHIEN, Da-chun(Independent Non-executive Director)
WONG, Hak Kun(Independent Non-executive Director)
LI Shipeng(Independent Non-executive Director)
WU Qi(Independent Non-executive Director)
Company Secretary NG Chi Yin
Principal Bankers China Construction Bank Corporation
Solicitors Clifford Chance Zhong Lun Law Firm
Auditors HLB Hodgson Impey Cheng LimitedHexin Certified Public Accountants LLP
Registered Office Unit 3513, 35/F, The Centre 99 Queen's Road Central Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2980-1333
Internet Address http://smart-home.haier.com
Email Address ir@haier.hk
Tel No (852) 2169-0000
Fax No (852) 2169-0880

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