88IV - Public company info - Beijing SinoHytec Co. Ltd.-H Shares

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Beijing SinoHytec Co. Ltd.-H Shares, 02402.HK - Corporate Information
Substantial Shareholders	Zhang Guoqiang (15.82%)
Directors	Zhang Guoqiang(Chairman of the Board,General Manager and Executive Director) Song Haiying(Deputy General Manager and Executive Director) Dai Dongzhe(Deputy General Manager and Executive Director) Teng Renjie(Non-executive Director) Wu Yong(Non-executive Director) Fang Jianyi(Independent Non-executive Director) Liu Xiaoshi(Independent Non-executive Director) Ji Xuehong(Independent Non-executive Director) Chan So Kuen(Independent Non-executive Director)
Company Secretary	Kang Zhi Lau Kwok Yin
Principal Bankers	Industrial and Commercial Bank of China (Beijing Zhongguancun Branch) China Merchants Bank (Beijing
Solicitors	Chungs Lawyers in association with DeHeng Law Offices Beijing DeHeng Law Offices
Auditors	Moore Stephens CPA Limited
Registered Office	40/F, Dah Sing Financial Centre 248 Queen?s Road East Wanchai, Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://wwww.sinohytec.com
Email Address	sinohytec@autoht.com
Tel No	(86010)6279-6418-821
Fax No	NA

Public company info - Beijing SinoHytec Co. Ltd.-H Shares , 02402.HK