88IV - Public company info - Eagle Nice (International) Holdings Ltd.

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Eagle Nice (International) Holdings Ltd., 02368.HK - Corporate Information
Substantial Shareholders	Time Easy Investment Holdings Limited (13.61%) Excel Skill International Limited (6.05%) Great Pacific Investments Limited (35.96%) Chen Hsiao Ying (6.84%)
Directors	Chung Yuk Sing(Chairman & Chief Executive Officer & Executive Director) Chen Hsiao Ying(Vice Chairman & Executive Director) Shih Chih-Hung (Executive Director) Chen Fang Mei, Christina(Executive Director) Huang Yongbiao(Executive Director) Hu Chia-Ho(Executive Director) Chung Chi Kit(Executive Director) Chan Cheuk Ho(Independent Non-Executive Director) Lu Chi Chant(Independent Non-Executive Director) Tham Kit Wan(Independent Non-Executive Director) Leung Spencer Yu Cheong(Independent Non-Executive Director)
Company Secretary	WOO Man Chi
Principal Bankers	The Hongkong and Shanghai Banking Corporation Limited Taipei Fubon Commercial Bank Co., Ltd. Hong Ko
Solicitors	Vincent T K Cheung, Yap & Co
Auditors	Ernst & Young
Registered Office	Units 0902-0903 and 0905-0906 9th Floor Tower B Regent Centre 70 Ta Chuen Ping Street Kwai Chung New Territories
Share Registrars	Tricor Tengis Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.eaglenice.com.hk
Email Address	ir@eaglenice.com.hk
Tel No	(852) 3103-4214
Fax No	(852) 3579-2062

Public company info - Eagle Nice (International) Holdings Ltd. , 02368.HK