88IV - Public company info - Bracell Limited

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Bracell Limited, 01768.HK - Corporate Information
Substantial Shareholders	Gold Silk Holdings Limited(83.69%)
Directors	YING, John Jeffrey(Chairman & Independent Non-Executive Director) TEY, Wei Lin(Chief Executive Officer & Executive Director) Armin MEYER(Independent Non-Executive Director) LAM, Jeffrey Kin-fung(Independent Non-Executive Director) YU, David Hon To(Independent Non-Executive Director) Lim Ah Doo(Independent Non-Executive Director) Low Weng Keong(Independent Non-Executive Director)
Company Secretary	Winnie Lui Mei Yan
Principal Bankers	China Development Bank Corporation Hong Kong Branch Taishin International Bank ABN AMRO Bank N.V. Mi
Solicitors	Freshfields Bruckhaus Deringer Conyers Dill &Pearman Machado Meyer Sendacz e OpiceAdvogados Manuela
Auditors	PricewaterhouseCoopers
Registered Office	21/F., China Building, 29 Queen’s Road Central, Central, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.brazilcellulose.com
Email Address	ir@brazilcellulose.com
Tel No	(852) 2864-6638
Fax No	(852) 2865-5499

Public company info - Bracell Limited , 01768.HK