88IV - Public company info - Fulu Holdings Limited

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Fulu Holdings Limited, 02101.HK - Corporate Information
Substantial Shareholders	FuXi Limited(34.82%) Zhangyuguo Holdings Limited(11.50%) Shuiyingyu Holdings Limited(5.28%) Luzhi Holdings Limited(9.86%)
Directors	Fu Xi(Chairman , Chief Executive Officer and Executive Director) Zhang Yuguo(Senior Vice President and Executive Director) Shui Yingyu(Senior Vice President and Executive Director) Zhao Bihao(Senior Vice President and Executive Director) Mao Feng(Vice President and Executive Director) Li Wai Chung(Independent Non-Executive Director) Wang Yuyun(Independent Non-Executive Director) Wong Sincere(Independent Non-Executive Director)
Company Secretary	Mao Feng Ng Ka Man
Principal Bankers	China Merchants Bank Co., Ltd. Wuhan Financial Port Branch Industrial Bank Co., Ltd. Wuhan Branch
Solicitors	Latham & Watkins LLP Hubei Dewell & Partners Law Firm Harney Westwood & Riegels
Auditors	Ernst & Young
Registered Office	31/F, Tower Two, Times Square 1 Matheson Street, Causeway Bay Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Limited
Share Registrars Tel No	(852)2862-8628
Internet Address	http://www.fulu.com/
Email Address	IR@fulu.com
Tel No	(8627) 8738-7765
Fax No	-

Public company info - Fulu Holdings Limited , 02101.HK