88IV - Public company info - Lanzhou Zhuangyuan Pasture Co. Ltd.

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Lanzhou Zhuangyuan Pasture Co. Ltd. - H Shares, 01533.HK - Corporate Information
Substantial Shareholders	Ma Hongfu (13.78%) Lanzhou Zhuangyuan Investment Co., Ltd. (13.22%) Gansu Lucky Cow Investment Co., Ltd. (6.42%)
Directors	Yao Gexian(Chairman and Non-Executive Director) MA Hongfu(General Manager and Non-Executive Director) Lian Enzhong(Non-Executive Director) Zhang Yu(Non-Executive Director) Yang Yi(Non-Executive Director) Zhang Qianyu(Non-Executive Director) Wang Haipeng(Independent Non-Executive Director) Sun Jian(Independent Non-Executive Director) Zhang Yubao(Independent Non-Executive Director)
Company Secretary	Ho Wing Yan Zhang Qianyu
Principal Bankers	Agricultural Development Bank of China, Yuzhong County Branch
Solicitors	Wan&Tang
Auditors	WUYIGE Certified Public Accountants LLP
Registered Office	Suite 2703, 27/F., Shui On Centre, Nos. 6-8 Harbour Road, Wanchai, Hong Kong
Share Registrars	Union Registrars Limited
Share Registrars Tel No	(852) 2849-3399
Internet Address	http://www.lzzhuangyuan.com
Email Address	-
Tel No	(852) 2593-9610
Fax No	(852) 2802-0331

Public company info - Lanzhou Zhuangyuan Pasture Co. Ltd. - H Shares , 01533.HK