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Public company info - Madison Holdings Group Limited , 08057.HK
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Madison Holdings Group Limited, 08057.HK - Corporate Information
Substantial Shareholders Royal Spectrum Holding Company Limited (31.44%)
CVP Financial Group Limited(8.10%)
Software Research Associates, Inc. (6.49%)
Bartha International Limited(5.90%)
Wang Hui (6.76%)
Directors Ji Zuguang(Chairman and Non-Executive Director)
Kuo Kwan(Executive Director)
Xie Mengna(Executive Director)
Ip Cho Yin(Non-executive Director)
Chu Kin Wang Peleus(Independent Non-executive Director)
Lau Reimer, Mary Jean(Independent Non-executive Director)
Zhou Li(Independent Non-executive Director)
Company Secretary Chan Yuet Kwai
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
China Construction Bank (Asia) Corporation Lim
Solicitors Michael Li & Co. Conyers Dill & Pearman
Auditors Prism Hong Kong and Shanghai Limited
Registered Office Unit 26-28, 8/F, One Island South, 2 Heung Yip Road, Wong Chuk Hang, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2980-1333
Internet Address http://www.madison-group.com.hk
Email Address info@madison-group.com.hk
Tel No (852) 2200-9188
Fax No -

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