88IV - Public company info - China Dili Group

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China Dili Group, 01387.HK - Corporate Information
Substantial Shareholders	New Amuse Limited (39.50%) Super Brilliant Investments Limited (22.61%)
Directors	Wang Yan(Chairman and Executive Director) Dai Bin(Chief Executive Officer and Executive Director) Qin Xiang (Executive Director) Yin Jianhong(Non-Executive Director) FAN Anthony Ren-Da(Independent Non-Executive Director) WANG Yifu(Independent Non-Executive Director) Leung Chung Ki(Independent Non-Executive Director) Tang Hon Man(Independent Non-Executive Director)
Company Secretary	HUNG Fan Kwan
Principal Bankers	Harbin Bank, Da Zhi Branch
Solicitors	Norton Rose Hong Kong Latham & Watkins LLP Jingtian, Attorneys at Law Conyers Dill & Pearman
Auditors	KPMG
Registered Office	Room 4205-10, 42/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	www.diligrp.com
Email Address	ir@dili.com.hk
Tel No	(852) 3665-7777
Fax No	(852) 3665-7800

Public company info - China Dili Group , 01387.HK