88IV - Public company info - Shirble Department Store Holdings (China) Ltd.

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Shirble Department Store Holdings (China) Ltd., 00312.HK - Corporate Information
Substantial Shareholders	Shirble Department Store Limited (55.08%) HAO Jian Min (15.00%)
Directors	HUANG Xue Rong(Chairman & Non-Executive Director) YANG Ti Wei(Vice Chairman, Chief Executive Officer & Executive Director) CHEN Fengliang(Independent Non-Executive Director) JIANG Hongkai(Independent Non-Executive Director) TSANG Wah Kwong(Independent Non-Executive Director)
Company Secretary	CHOW Chun Pong
Principal Bankers	China Construction Bank Industrial and Commercial Bank of China PingAn Bank China Merchants Bank Ban
Solicitors	Squire, Sanders & Dempsey
Auditors	PricewaterhouseCoopers
Registered Office	Unit C2, 30/F, TG Place, 10 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Share Registrars	Link Market Services (Hong Kong) Pty Limited
Share Registrars Tel No	(852) 3707-2600
Internet Address	http://www.shirble.net
Email Address	ir@shirble.net
Tel No	(852) 2511-0500
Fax No	-

Public company info - Shirble Department Store Holdings (China) Ltd. , 00312.HK