88IV - Public company info - China Graphite Group Limited

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China Graphite Group Limited, 02237.HK - Corporate Information
Substantial Shareholders	Sandy Mining Limited (75%)
Directors	Zhao Liang(Chairman, Chief Executive Officer and Executive Director) Lei Wai Hoi(Executive Director) Chiu G Kiu Bernard(Independent non-executive Director) Shifu(Independent non-executive Director) Liu Zezheng(Independent non-executive Director) Zhao Jingran(Independent non-executive Director)
Company Secretary	Mak Po Man Cherie
Principal Bankers	Agricultural Bank of China Limited Luobei Branch Industrial and Commercial Bank of China Limited Luo
Solicitors	Tian Yuan Law Firm LLP Tian Yuan Law Firm Appleby
Auditors	PricewaterhouseCoopers
Registered Office	40/F, Dah Sing Financial Centre, No. 248 Queen?s Road East, Wanchai, Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852)2980-1333
Internet Address	http://www.yxxny.cn
Email Address	NA
Tel No	NA
Fax No	NA

Public company info - China Graphite Group Limited , 02237.HK