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Public company info - Shanyu Group Holdings Company Limited , 08245.HK
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Shanyu Group Holdings Company Limited, 08245.HK - Corporate Information
Substantial Shareholders Solution Smart Holdings Limited (18.81%)
SMK Investment Company Limited (15.2%)
DD Innovation Limited (13.45%)
Directors Zhu Yuanyan(Executive Director)
Yeung Shing Wai(Executive Director)
Wong Ming Kwan Victoria(Executive Director)
Choi, Pun Lap(Independent non-executive Director)
Ip Sin Nam(Independent non-executive Director)
Yu Lap Pan(Independent non-executive Director)
Company Secretary Lo Cheuk Fei Jeffrey
Principal Bankers The Hongkong and Shanghai Banking
Solicitors Tung & Co. Hills & Co. Conyers Dill & Pearman Wragge Lawrence Graham & Co LLP Gleiss Lutz Hootz Hirs
Auditors Fan, Chan & Co. Limited
Registered Office 2/F, 200 Hennessy Road, Wanchai, Hong Kong
Share Registrars Boardroom Share Registrars (HK) Limited
Share Registrars Tel No (852) 2598-5234
Internet Address http://www.shanyugroup.com
Email Address enquiry@shanyugroup.com
Tel No (852) 3755-4882
Fax No -

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