88IV - Public company info - Nissin Foods Company Limited

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Nissin Foods Company Limited, 01475.HK - Corporate Information
Substantial Shareholders	Nissin Foods Holdings Co., Ltd. (72.05%)
Directors	Kiyotaka Ando(Chairman, Chief Executive Officer and Executive Director) Shinji Tatsutani(Executive Director) Yasuhiro Yamada(Executive Director) Toshimichi Fujinawa(Executive Director) Katsunori Hiroi(Executive Director) Xi Xiaotong(Executive Director) Keiko Ito(Independent Non-executive Director) Masaru Takahashi(Independent Non-executive Director) Lynne Yukie Nakano(Independent Non-executive Director) Toshiaki Sakai (Independent Non-executive Director)
Company Secretary	Lo Tai On
Principal Bankers	Mizuho Bank, Ltd. The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Solicitors	CFN lawyers in association with Broad & Bright Broad & Bright Law Firm
Auditors	Deloitte Touche Tohmatsu
Registered Office	11-13 Dai Shun Street Tai Po Industrial Estate Tai Po New Territories Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Limited
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.nissingroup.com.hk
Email Address	ir@nissinfoods.com.hk
Tel No	(852) 3406-6851
Fax No	-

Public company info - Nissin Foods Company Limited , 01475.HK