88IV - Public company info - Shanghai Chicmax Cosmetic Co. Ltd.- H Shares

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Shanghai Chicmax Cosmetic Co. Ltd.- H Shares, 02145.HK - Corporate Information
Substantial Shareholders	Lyu Yixiong(37.14%) Shanghai Hongyin Investment Co., Ltd.(27.2%) Shanghai Nanyin Investment Co., Ltd.(15.33%)
Directors	Lyu Yixiong(Chairman,Chief Executive Officer and Executive Director) Luo Yan(Executive Director) Feng Yifeng(Executive Director) Song Yang(Executive Director) Sun Hao(Non-Executive Director) Li Hanqiong(Non-Executive Director) Leung Ho Sun(Independent Non-Executive Director) Luo Yan(Independent Non-Executive Director) Liu Yi(Independent Non-Executive Director)
Company Secretary	Lian Ming Li Kin Wai
Principal Bankers	Shanghai Pudong Development Bank Co., Ltd., China Merchants Bank Co., Ltd., Shanghai Century Avenue
Solicitors	Clifford Chance Commerce & Finance Law Offices
Auditors	Ernst & Young
Registered Office	5/F, Manulife Place 348 Kwun Tong Road Kowloon Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852)2980-1333
Internet Address	http://www.chicmaxgroup.com
Email Address	ir@kans.cn
Tel No	(86)021-52035333
Fax No	-

Public company info - Shanghai Chicmax Cosmetic Co. Ltd.- H Shares , 02145.HK