88IV - Public company info - South Manganese Investment Limited

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South Manganese Investment Limited, 01091.HK - Corporate Information
Substantial Shareholders	Youfu Investment Co., Ltd(29.00%) Guinan Dameng International Resources Limited(22.64%) Feng Xiang Investment Co., Ltd.(5.39%)
Directors	Li Weijian(Chairman, Chief Executive Officer and Executive Director) Xu Xiang(Vice President and Executive Director) Li Junji(Vice President and Executive Director) Zhang He(Executive Director) Pan Shenghai(Non-Executive Director) Cui Ling(Non-Executive Director) Zhang Yupeng(Independent Non-Executive Director) Lo Sze Hung(Independent Non-Executive Director) Yuan Mingliang(Independent Non-Executive Director)
Company Secretary	Leung Chit Yu
Principal Bankers	Agricultural Bank of China Bank of China Bank of Communications China Bohai Bank Co., Ltd China CITI
Solicitors	Skadden, Arps, Slate, Meagher & Flom Jingtian & Gongcheng Conyers Dill & Pearman Cabinet Delta
Auditors	RSM Hong Kong
Registered Office	Room A02, 35th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Limited
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.southmn.com
Email Address	ir@southmn.com
Tel No	(852) 2179-1310
Fax No	(852) 2537-0168

Public company info - South Manganese Investment Limited , 01091.HK