88IV - Public company info - China Jinmao Holdings Group Ltd.

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China Jinmao Holdings Group Ltd., 00817.HK - Corporate Information
Substantial Shareholders	Sinochem Hong Kong (Group) Company Limited (35.15%) Ping An Life Insurance Company of China, Ltd. (14.03%) New China Life Insurance Company Ltd. (8.47%) UBS Group AG (6.97%)
Directors	NING Gaoning(Chairman and Non-executive Director) LI Congrui(Chief Executive Officer and Executive Director) JIANG Nan(Executive Director) SONG Liuyi(Executive Director) YANG Lin(Non-executive Director) AN Hongjun(Non-executive Director) CHENG Yong (Non-executive Director) WANG Wei (Non-executive Director) SU Xijia(Independent Non-executive Director) GAO Shibin(Independent Non-executive Director) ZHONG Wei (Independent Non-executive Director) SUEN Man Tak(Independent Non-executive Director)
Company Secretary	Liao Chi Chiun
Principal Bankers	Bank of China (Hong Kong) Limited China Merchants Bank Bank of Communications Industrial and Commerc
Solicitors	Latham & Watkins Tian Yuan Law Firm
Auditors	Ernst & Young
Registered Office	Room 4702-03,47th Floor,Office Tower,Convention Plaza,No. 1 Harbour Road,Wan Chai,Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.chinajinmao.cn
Email Address	chinajinmao_IR@sinochem.com
Tel No	(852) 2829-9518
Fax No	(852) 2824-0300

Public company info - China Jinmao Holdings Group Ltd. , 00817.HK