88IV - Public company info - Ernest Borel Holdings Limited

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Ernest Borel Holdings Limited, 01856.HK - Corporate Information
Substantial Shareholders	VGB Limited (64.08%) Prime Route Investment Limited (10.92%)
Directors	Shang Jianguang(Chairman and Executive Director) Teguh Halim(Vice Chairman and Executive Director) Xiong Wei(Executive Director) Lam Lai(Executive Director) Xiong Ying(Non-Executive Director) Xiong Ying(Non-Executive Director) Tao Li(Non-Executive Director) Chan Lai Wa(Independent Non-Executive Director) To Chun Kei(Independent Non-Executive Director) Hui Cheuk Kit Frederick (Independent Non-Executive Director)
Company Secretary	Ng Kin Sun
Principal Bankers	Hang Seng Bank Limited
Solicitors	JunHe Law Offices
Auditors	BDO Limited
Registered Office	Unit 1612-18, Level 16, Tower I, Grand Century Place, 193 Prince Edward Road West, Mongkok, Kowloon, Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852)2980-1333
Internet Address	http://www.ernestborel.ch
Email Address	investor_enquiry@ernestborel.ch
Tel No	(852) 3628-5511
Fax No	(852) 3582-4933

Public company info - Ernest Borel Holdings Limited , 01856.HK