Public company info - CITIC Resources Holdings Ltd. , 01205.HK
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CITIC Resources Holdings Ltd., 01205.HK - Corporate Information
Substantial Shareholders Keentech Group Limited (49.57%)
CITIC Australia Pty Limited(9.55%)
TIHT Investment Holdings III Pte. Ltd. (10.01%)
Directors Hao Weibao(Chairman, Chief Executive Officer and Executive Director)
Chan Kin(Non-executive Director)
Fan Ren Da, Anthony(Independent Non-executive Director)
Gao Pei Ji(Independent Non-executive Director)
Look Andrew(Independent Non-executive Director)
Company Secretary Wat Chi Ping Isaac
Principal Bankers Bank of China (Hong Kong) Limited
China CITIC Bank International Limited
China Construction Bank Cor
Solicitors Woo Kwan Lee & Lo
Auditors PricewaterhouseCoopers
Registered Office Suites 6701-02 & 08B, 67/F, International Commerce Centre, 1 Austin Road West, Kowloon
Share Registrars Tricor Tengis Limited
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.resources.citic
Email Address ir@citicresources.com
Tel No (852) 2899-8200
Fax No (852) 2815-9723

 
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