88IV - Public company info - Lygend Resources & Technology Co. Ltd.-H Share

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Lygend Resources & Technology Co. Ltd.-H Share, 02245.HK - Corporate Information
Substantial Shareholders	CAI Jianyong and Xie Wen (61.64%) Feng Yi Pte. Ltd.(17.00%)
Directors	CAI Jianyong(Chairman and Executive Director) JIANG Xinfang(General Manager and Executive Director) FEI Feng(Deputy General Manager and Executive Director) CAI Jianwei(Deputy General Manager and Executive Director) YU Weijun(Deputy General Manager and Executive Director) Lawrence LUA Gek Pong(Non-executive Director) HE Wanpeng(Independent non-executive Director) ZHANG Zhengping(Independent non-executive Director) WANG James Jixian(Independent non-executive Director)
Company Secretary	Fei Feng Tang Wing Shan Winza
Principal Bankers	Agricultural Bank of China, Ningbo Branch Bank of China, Fenghua Branch China CITIC Bank, Ningbo
Solicitors	Cleary Gottlieb Steen & Hamilton (Hong Kong) Zhejiang T&C Law Firm Imran Muntaz & Co.
Auditors	Ernst & Young
Registered Office	46/F, Hopewell Centre 183 Queen's Road East Wan Chai Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Limited
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.lygend.com
Email Address	dept.securities@lygend.com
Tel No	(86574)2770-2241
Fax No	NA

Public company info - Lygend Resources & Technology Co. Ltd.-H Share , 02245.HK