88IV - Public company info - Shandong Gold Mining Co. Ltd.

Input the stock code or the company name

Shandong Gold Mining Co. Ltd. - H Shares, 01787.HK - Corporate Information
Substantial Shareholders	SDG Group Co. (37.87%)
Directors	Liu Qin(Chairman and Non-Executive Director) Liu Qin(Vice Chairman and Executive Director) Wang Shuhai(General Manager and Executive Director) Tang Qi(Executive Director) Wang Lijun(Non-executive Director) Wang Xiaoling(Non-executive Director) Wang Yunmin(Independent non-executive Director) Liew Fui Kiang(Independent non-executive Director) Zhao Feng(Independent non-executive Director)
Company Secretary	Tang Qi Ng Sau Mei
Principal Bankers	Bank of China Limited, Shandong Branch
Solicitors	L&C Legal LLP in association with Jingtian & Gongcheng Beijing Hualian Law Firm
Auditors	SHINEWING (HK) CPA LimitedShineWing Certified Public Accountants (Special General Partnership)
Registered Office	Rooms 4003-06, China Resources Building, No.26 Harbour Road, Wan Chai, Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852)2862-8628
Internet Address	http://www.sdhjgf.com.cn
Email Address	hj600547@163.com
Tel No	(86531)6771-0376
Fax No	(86531)6771-0380

Public company info - Shandong Gold Mining Co. Ltd. - H Shares , 01787.HK