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Public company info - AGTech Holdings Ltd. , 08279.HK
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AGTech Holdings Ltd., 08279.HK - Corporate Information
Substantial Shareholders Ali Fortune Investment Holding Limited(55.71%)
Maxprofit Global Inc(17.19%)
Rainwood Resources Limited(5.01%)
Directors SUN Ho(Chairman , Chief Executive Officer and Executive Director)
Hu Taoye(Executive Director)
Tung Pen Hung(Non-Executive Director)
Qin Yuehong(Non-Executive Director)
JI Gang(Non-Executive Director)
ZOU Liang(Non-Executive Director)
CHOW Siu Lui(Independent Non-Executive Director)
FENG Qing(Independent Non-Executive Director)
GAO Jack Qunyao(Independent Non-Executive Director)
Company Secretary Lee Wai Yan Vivian
Principal Bankers Bank of China (Macau) Limited
China Merchants Bank
Mizuho Bank, Ltd.
The Hongkong and Shanghai Banki
Solicitors Conyers Dill & Pearman Richards Butler Goncalves Pereira Rato Lung. Vong & Cu Fangda Partne
Auditors PricewaterhouseCoopers
Registered Office Unit 3912, 39/F., Tower Two, Times Square, Causeway Bay, Hong Kong
Share Registrars Tricor Abacus Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.agtech.com
Email Address agtech@agtech.com
Tel No (852) 2506-1668
Fax No (852) 2506-1228

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