88IV - Public company info - China Gold International Resources Corp. Ltd.

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China Gold International Resources Corp. Ltd., 02099.HK - Corporate Information
Substantial Shareholders	China National Gold Group Hong Kong Limited (40.01%)
Directors	Junhu Tong (Chairman, Chief Executive Officer and Executive Director) Yuanhui Fu (Vice President and Executive Director) Weibin Zhang (Executive Director) Na Tian (Executive Director) Wanming Wang (Non-Executive Director) Y.B. Ian He (Lead Independent Non-Executive Director) Wei Shao (Independent Non-Executive Director) Bielin Shi (Independent Non-Executive Director) Ruixia (Rane) Han (Independent Non-Executive Director)
Company Secretary	Xie, Quan Jerry Ngai Wai Fung
Principal Bankers	BMO Bank of Montreal Agriculture Bank of China Bank of China
Solicitors	Morrison & Foerster Haiwen & Partners Goodmans
Auditors	Deloitte Touche Tohmatsu
Registered Office	40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.chinagoldintl.com
Email Address	info@chinagoldintl.com
Tel No	(604) 609-0598
Fax No	(604) 688-0598

Public company info - China Gold International Resources Corp. Ltd. , 02099.HK