88IV - Public company info - Jiayuan International Group Ltd.

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Jiayuan International Group Ltd., 02768.HK - Corporate Information
Substantial Shareholders	Mingyuan Group Investment Limited (68.76%)
Directors	Shum Tin Ching (Chairman and Non-Executive Director) Huang Fuqing (Vice Chairman and Executive Director) Zhang Yi(Vice Chairman and Executive Director) Cheuk Hiu Nam(Executive Director) Wang Jianfeng(Executive Director) Shen Xiaodong(Non-Executive Director) Tai Kwok Leung, Alexander (Independent Non-Executive Director) Cheung Wai Bun, Charles(Independent Non-Executive Director) Gu Yunchang (Independent Non-Executive Director)
Company Secretary	Cheuk Hiu Nam Lau Yee Wa
Principal Bankers	The Hongkong and Shanghai Banking Corporation Limited Hang Seng Bank Limited Wing Lung Bank Limited
Solicitors	Mayer Brown JSM Jingtian & Gongcheng Conyers Dill & Pearman
Auditors	PricewaterhouseCoopers
Registered Office	Room 1403 9 Queen’s Road Central Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852)2980-1333
Internet Address	http://www.jiayuanintl.com
Email Address	info@hkjiayuan.com.hk
Tel No	(852)3951-8888
Fax No	(852)3951-8899

Public company info - Jiayuan International Group Ltd. , 02768.HK