88IV - Public company info - Shenzhen Pagoda Industria(Group) Corporation Limited- H Shares

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Shenzhen Pagoda Industria(Group) Corporation Limited- H Shares, 02411.HK - Corporate Information
Substantial Shareholders	Shenzhen Hongyuan Shanguo Investment Development Limited Partnership(8.17%) Shenzhen Hengyili Investment Development Center Limited Partnership (7.60%) Yu Huiyong(24.17%)
Directors	Yu Huiyong(Chairman of the Board and Executive Director) Tian Xiqiu(Vice-chairman of the Board and Executive Director) Xu Yanlin(Executive Director) Jiao Yue(Executive Director) Zhu Qidong(Executive Director) Pan Pan(Non-executive Director) Hu Qihao(Non-executive Director) Jiang Yanbo(Independent Non-executive Director) Ma Ruiguang(Independent Non-executive Director) Wu Zhanchi(Independent Non-executive Director) Cheung Yee Tak Jonathan(Independent Non-executive Director) Zhu Fang(Independent Non-executive Director)
Company Secretary	Fu Xiaoyan Tam Pak Yu, Vivien
Principal Bankers	China Merchants Bank, Longhua Branch Bank of Communications, Xiangzhou Branch Shanghai Pudong Develo
Solicitors	Simpson Thacher & Bartlett Tian Yuan Law Firm Jingtian & Gongcheng
Auditors	PricewaterhouseCoopersShineWing Certified Public Accountants LLP Shenzhen Branch
Registered Office	40th Floor, Dah Sing Financial Centre No. 248 Queen's Road East Wanchai Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Limited
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.pagoda.com.cn
Email Address	pagodazq@pagoda.com.cn
Tel No	(86755) 8465-6341
Fax No	-

Public company info - Shenzhen Pagoda Industria(Group) Corporation Limited- H Shares , 02411.HK