Public company info - Shimao Group Holdings Limited , 00813.HK
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Shimao Group Holdings Limited, 00813.HK - Corporate Information
Substantial Shareholders Gemfair Investments Limited (55.064%)
Shiying Finance Limited(9.929%)
Directors Hui Wing Mau(Chairman and Executive Director)
Hui Sai Tan Jason(Vice Chairman, President and Executive Director)
Lu Yi (Executive President and Executive Director)
Tang Fei(Executive Director)
Xie Kun (Executive Director)
Ye Mingjie(Non-Executive Director)
Fung Tze Wa (Independent Non-Executive Director)
Lu Hong Bing(Independent Non-Executive Director)
Lam Ching Kam(Independent Non-Executive Director)
Company Secretary LAM Yee Mei Katherine
Principal Bankers Agricultural Bank of China Limited
Bank of China Limited
China Construction Bank Corporation
Hang Se
Solicitors Conyers Dill & Pearman Commerce & Finance Law Offices Freshfields Bruckhaus Deringer
Auditors ZHONGHUI ANDA CPA Limited
Registered Office 38th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
Share Registrars Tricor Investor Services Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.shimaogroup.hk
Email Address ir@shimaogorup.com
Tel No (852) 2511-9968
Fax No (852) 2511-0287

 
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