88IV - Public company info - China Minsheng Banking Corp. Ltd.

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China Minsheng Banking Corp. Ltd. - H Shares, 01988.HK - Corporate Information
Substantial Shareholders	Dajia Life Insurance Co., Ltd.(17.84%)
Directors	Gao Yingxin(Chairman and Executive Director) ZHANG Hongwei(Vice Chairman and Non-Executive Director) LU Zhiqiang(Vice Chairman and Non-Executive Director) LIU Yonghao(Vice Chairman and Non-Executive Director) Shi Yuzhu(Non-Executive Director) Wu Di(Non-Executive Director) Song Chunfeng(Non-Executive Director) Yang Xiaoling(Non-Executive Director) Zhao Peng(Non-Executive Director) Qu Xinjiu(Independent Non-Executive Director) Wen Qiuju(Independent Non-Executive Director) Song Huanzheng(Independent Non-Executive Director) Yeung Chi Wai, Jason(Independent Non-Executive Director) Cheng Fengchao(Independent Non-Executive Director) Liu Hanxing(Independent Non-Executive Director)
Company Secretary	Cheung Yuet Fan
Principal Bankers	N/A
Solicitors	Grandall Law Firm (Beijing) Clifford Chance
Auditors	PricewaterhouseCoopersPricewaterhouseCoopers Zhong Tian LLP
Registered Office	3701-02, 3712-16, 37/F and 40/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.cmbc.com.cn
Email Address	cmbc@cmbc.com.cn
Tel No	(8610) 5856-0975
Fax No	(8610) 5856-0720

Public company info - China Minsheng Banking Corp. Ltd. - H Shares , 01988.HK