88IV - Public company info - Shanghai XNG Holdings Limited

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Shanghai XNG Holdings Limited, 03666.HK - Corporate Information
Substantial Shareholders	Value Boost Limited (29.60%) Sunshine Property I Limited (7.59%) Li Shuming (7.44%)
Directors	Dorson GU(Chairman and Executive Director) PING Guoqin(Executive Director) WU Wen(Non-executive Director) WANG Huili(Non-executive Director) LUI Wai Ming(Independent Non-executive Director) ZHANG Zhenyu(Independent Non-executive Director) LI Yuping(Independent Non-executive Director)
Company Secretary	Chu Cheuk Ting
Principal Bankers	Bank of Communications Co., Ltd. Shanghai Branch, Xin Qu Sub-branch Standard Chartered Bank (China)
Solicitors	Raymond Siu & Lawyers Conyers Dill & Pearman
Auditors	Ernst & Young
Registered Office	Room 2001, 20th Floor, Tower Two, Lippo Centre, No. 89 Queensway, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Limited
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.tanshglobal.com
Email Address	ir@tanshglobal.com
Tel No	(852) 3759-0000
Fax No	(852) 3759-0002

Public company info - Shanghai XNG Holdings Limited , 03666.HK