88IV - Public company info - Xiamen Yan Palace Bird's Nest Industry Co. Ltd.- H Shares

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Xiamen Yan Palace Bird's Nest Industry Co. Ltd.- H Shares, 01497.HK - Corporate Information
Substantial Shareholders	Xiamen Shuangdanma Industrial Development Co., Ltd.(9.86%) Xiamen Guangyao Tianxiang Investment Co., Ltd.(6.44%) Xiamen Jinyange Trading Co., Ltd.(8.95%)
Directors	HUANG Jian(Chairman and Executive Director) ZHENG Wenbin(Vice Chairman and Executive Director) LI Youquan(General Manager and Executive Director) HUANG Danyan(Deputy General Manager and Executive Director) LIU Zhen(Non-executive Director) WANG Yalong(Non-executive Director) XIAO Wei(Independent non-executive Director) CHEN Aihua(Independent non-executive Director) LAM Yiu Por(Independent non-executive Director)
Company Secretary	XIONG Ting LEUNG Kwan Wai
Principal Bankers	Xiamen Bank Co., Ltd. (Lianqian Branch)
Solicitors	Wilson Sonsini Goodrich & Rosati Hylands Law Firm
Auditors	KPMG
Registered Office	5/F, Manulife Place 348 Kwun Tong Road Kowloon, Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.yanzhiwu.com
Email Address	-
Tel No	(86400)-882-6669
Fax No	(86592)-5209-808

Public company info - Xiamen Yan Palace Bird's Nest Industry Co. Ltd.- H Shares , 01497.HK