88IV - Public company info - BOE Varitronix Limited

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BOE Varitronix Limited, 00710.HK - Corporate Information
Substantial Shareholders	China Orient Asset Management (International) Holding Limited(5.00%) BOE Technology (HK) Limited(53.04%)
Directors	Gao Wenbao(Chairman and Executive Director) Ko Wing Yan, Samantha(Vice Chairlady and Executive Director) Su Ning(Chief Executive Officer and Executive Director) Shao Xibin(Non-executive Director) Jin Hao(Non-executive Director) Meng Chao(Non-executive Director) Fung, Yuk Kan Peter(Independent non-executive Director) Chu, Howard Ho Hwa(Independent non-executive Director) Pang Chunlin(Independent non-executive Director)
Company Secretary	Chung Kai Cheong
Principal Bankers	Agricultural Bank of China Limited Bank of China (Hong Kong) Limited Bank of China Limited CMB Wing
Solicitors	Baker & McKenzie
Auditors	KPMG
Registered Office	Units A – F on the 35th Floor of Legend Tower, No. 7 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.boevx.com
Email Address	investor@boevx.com
Tel No	(852) 2197-6000
Fax No	(852) 2343-9555

Public company info - BOE Varitronix Limited , 00710.HK