88IV - Public company info - Jinchuan Group International Resources Co. Ltd.

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Jinchuan Group International Resources Co. Ltd., 02362.HK - Corporate Information
Substantial Shareholders	Jinchuan (BVI) Limited (60.01%) Jinchuan (BVI) 1 Limited (14.98%) Gansu Province Economy Cooperation Corporation (8.64%) Gansu Province Xinye Asset Management Co. Ltd. (8.80%)
Directors	Zhang Youda (Chairman and Non-Executive Director) Gao Tianpeng (Chief Executive Officer and Executive Director) Cheng Yonghong (Executive Director) Liu Jian (Non-executive Director) Wang Qiangzhong (Non-executive Director) Wu Chi Keung (Indpendent Non-Executive Director) Yen Yuen Ho, Tony (Indpendent Non-Executive Director) Poon Chiu Kwok (Indpendent Non-Executive Director)
Company Secretary	Wong Hok Bun Mario
Principal Bankers	China Development Bank Corporation The Export-Import Bank of China Bank of China (Hong Kong) Limited
Solicitors	Skadden Arps Slate Meagher & Flom LLP
Auditors	Deloitte Touche Tohmatsu
Registered Office	Unit 3101, 31/F, United Centre, 95 Queensway, Admiralty, Hong Kong
Share Registrars	Boardroom Share Registrars (HK) Limited
Share Registrars Tel No	(852) 2153-1688
Internet Address	http://www.jinchuan-intl.com
Email Address	jinchuan@joviancomm.com
Tel No	(852) 3919-7268
Fax No	(852) 3919-7208

Public company info - Jinchuan Group International Resources Co. Ltd. , 02362.HK