88IV - Public company info - CGN Mining Co. Ltd.

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CGN Mining Co. Ltd., 01164.HK - Corporate Information
Substantial Shareholders	China Uranium DevelopmentCompany Limited (56.43%) Chengda Holding Limited(9.99%)
Directors	An Junjing(Chairman, Chief Executive Officer and Executive Director) Xu Junmei(Executive Director) Sun Xu(Non-Executive Director) Yin Xiong(Non-Executive Director) Liu Guanhua (Non-Executive Director) Qiu Xianhong(Independent Non-Executive Director) Gao Pei Ji(Independent Non-Executive Director) Zhang Yuntao(Independent Non-Executive Director)
Company Secretary	She Dong Lai Siu Kuen
Principal Bankers	Bank of China (Hong Kong) Limited Industrial and Commercial Bank of China (Asia) Limited
Solicitors	Li & Partners
Auditors	BDO Limited, Hong Kong
Registered Office	Room 1903,19/F., China Resources Building, No. 26 Harbour Road, Wanchai, Hong Kong
Share Registrars	Union Registrars Ltd.
Share Registrars Tel No	(852) 2849-3399
Internet Address	http://www.cgnmc.com
Email Address	ir.cgnmc@cgnpc.com.cn
Tel No	(852) 3150-6788
Fax No	(852) 2116-4031

Public company info - CGN Mining Co. Ltd. , 01164.HK