Public company info - China Boton Group Company Limited , 03318.HK
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China Boton Group Company Limited, 03318.HK - Corporate Information
Substantial Shareholders WANG Ming Fan & Family (55.58%)
Directors Wang Ming Fan(Chairman, Chief Executive Officer & Executive Director)
Li Qing Long(Executive Director)
Yang Ying Chun(Executive Director)
Leung Wai Man Roger(Independent Non-Executive Director)
Ng Kwun Wan(Independent Non-Executive Director)
Zhou Xiao Xiong(Independent Non-Executive Director)
Company Secretary Ma Siu Kit
Principal Bankers Hang Seng Bank
Bank of China (Hong Kong) Limited
Bank of China – Shenzhen Branch
Shenzhen Ping An Ba
Solicitors Woo Kwan Lee & Lo Conyers Dill & Pearman SD & Partners
Auditors PricewaterhouseCoopers
Registered Office Room 2101-02, 21st Floor, Wing On House, 71 Des Voeux Road Central, Central, Hong Kong
Share Registrars Tricor Investor Services Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.boton.com.hk
Email Address CS@chinaffl.com
Tel No (852) 2838-0095
Fax No (852) 3104-0438

 
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