88IV - Public company info - Luen Thai Holdings Ltd.

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Luen Thai Holdings Ltd., 00311.HK - Corporate Information
Substantial Shareholders	Shangtex (Hong Kong) Limited (70.64%) Double Joy Investments Limited (6.96%)
Directors	WANG Weimin(Chairman & Executive Director) TAN Siu Lin(Honorary Life Chairman & Executive Director) TAN Cho Lung, Raymond(Chief Executive Officer & Executive Director) JIN Xin(Executive Director) Zhang Min(Executive Director) MOK Siu Wan, Anne(Non-executive Director) LEE Cheuk Yin, Dannis(Independent Non-executive Director) CHAN Henry(Independent Non-executive Director) Wang Ching(Independent Non-executive Director)
Company Secretary	Chan Hiu Leong
Principal Bankers	Bank of China (Hong Kong) Limited Citibank, N.A. Hang Seng Bank Limited Standard Chartered Bank (Ho
Solicitors	Deacons
Auditors	PricewaterhouseCoopers
Registered Office	Rooms 1001-1005, 10/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.luenthai.com
Email Address	luenthai@iprogilvy.com
Tel No	(852) 2193-3000
Fax No	(852) 3170-6606

Public company info - Luen Thai Holdings Ltd. , 00311.HK