88IV - Public company info - Litu Holdings Limited

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Litu Holdings Limited, 01008.HK - Corporate Information
Substantial Shareholders	Profitcharm Limited(17.5%) Partners Group Holding AG(6.6%) Sinorise International Limited (36.8%) Masterwork Machinery (H.K.) Limited(16.0%)
Directors	Chen Xiao Liang (Chairman & Executive Director) Qin Song(Vice-Chairman, Chief Executive Officer & Executive Director) Huang Wanru (Executive Director) Zheng Jinghui (Executive Director) Li Li(Non-Executive Director) Lam Ying Hung, Andy(Independent Non-Executive Director) Lui Tin Nang(Independent Non-Executive Director) Siu Man Ho, Simon(Independent Non-Executive Director)
Company Secretary	Chan Chung Kik Lewis
Principal Bankers	Hang Seng Bank Limited China Construction Bank (Asia) Corporation Limited Bank of China (Hong Kong)
Solicitors	Conyers Dill & Pearman Michael Li & Co.
Auditors	Deloitte Touche Tohmatsu
Registered Office	Room 1201A, 12/F, Capital Centre, 151 Gloucester Road, Wanchai, Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.bcghk.cn
Email Address	ir@brilliantcircle.com
Tel No	(852) 3915-7888
Fax No	(852) 3915-7800

Public company info - Litu Holdings Limited , 01008.HK