88IV - Public company info - Da Ming International Holdings Ltd.

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Da Ming International Holdings Ltd., 01090.HK - Corporate Information
Substantial Shareholders	Ally Good Group Limited (63.72%) China Baowu Steel Group Corporation Limited (8.33%) Tisco Stainless Steel (H.K.) Limited (8.33%)
Directors	Zhou Keming(Chairman & Executive Director) Xu Xia(Vice-Chairman & Executive Director) Zou Xiaoping(Vice-Chairman & Executive Director) Jiang Changhong(Chief Executive Officer & Executive Director) Fukui Tsutomu(Executive Director) Zhang Feng(Executive Director) WANG Jian(Executive Director) Zhu Baomin(Non-Executive Director) LU Jian (Non-Executive Director) Hua Min(Independent Non-Executive Director) Cheuk Wa Pang(Independent Non-Executive Director) Lu Daming(Independent Non-Executive Director) LIU Fuxing(Independent Non-Executive Director) Hu Xuefa(Independent Non-Executive Director)
Company Secretary	Leung Man Fai
Principal Bankers	Bank of China (Hong Kong) Limited China Construction Bank, Wuxi Xishan Sub-branch Agricultural Bank
Solicitors	Deacons Conyers Dill & Pearman
Auditors	PricewaterhouseCoopers
Registered Office	Unit 1007, Central Plaza 18 Harbour Road Wanchai Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Limited
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.dmssc.net
Email Address	info@jsdmss.com.hk
Tel No	(852) 2511-0744
Fax No	(852) 2511-4700

Public company info - Da Ming International Holdings Ltd. , 01090.HK