88IV - Public company info - Tysan Holdings Limited

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Tysan Holdings Limited, 00687.HK - Corporate Information
Substantial Shareholders	Times Holdings II Limited (68.07%) Gavast Estates Limited (6.98%) Hong Kong ocean investment development company limited(5.08%) Dragon's Eye Pacific Limited(5.00%)
Directors	Justin Wai(Chairman and Non-Executive Director) FUNG Chiu Chak, Victor(Vice Chairman and Executive Director) Chiu Chin Hung (Executive Director) Lau Kin Fai (Executive Director) Vikram Garg (Non-Executive Director) Gu Ye (Non-Executive Director) Hou Xiangjia (Non-Executive Director) Yuen Pak Man(Non-Executive Director) Jennifer Kwok(Independent Non-executive Director) LUNG Chee Ming, George(Independent Non-executive Director) LI Kit Chee(Independent Non-executive Director) Yang Jing(Independent Non-executive Director)
Company Secretary	Wong Suk Han Kitty
Principal Bankers	Agricultural Bank of China Limited, Hong Kong Branch Bank of Communications (Hong Kong) Limited Chin
Solicitors	Conyers, Dill & Pearman Reed Smith Richards Butler LLP
Auditors	Ernst & Young
Registered Office	20th Floor, One Island South, No.2 Heung Yip Road, Wong Chuk Hang, Hong Kong
Share Registrars	Tricor Tengis Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.tysan.com
Email Address	info@tysan.com
Tel No	(852) 2882-3632
Fax No	(852) 2808-0565

Public company info - Tysan Holdings Limited , 00687.HK