88IV - Public company info - Grace Wine Holdings Limited

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Grace Wine Holdings Limited, 08146.HK - Corporate Information
Substantial Shareholders	Macmillan Equity Limited (51.38%) Palgrave Enterprises Limited (21.63%) Ting Tan Ming(6.00%)
Directors	Chan Judy(Chairman, Chief Executive Officer and Executive Director) CHEUNG Chai Hong(Non-executive Director) Chow Christer Ho(Non-executive Director) Ho Kent Ching-tak(Independent Non-executive Director) Lim Leung Yau Edwin(Independent Non-executive Director) Alec Peter Tracy(Independent Non-executive Director)
Company Secretary	Chiu Ming King
Principal Bankers	China Construction Bank Corporation, Taigu Branch China Merchants Bank, Shanghai Branch, Taixing Sub
Solicitors	Taylor Wessing
Auditors	Ernst & Young
Registered Office	Unit 2304, 23/F, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.gracewine.com.hk
Email Address	-
Tel No	(852) 2305-3308
Fax No	(852) 2753-8675

Public company info - Grace Wine Holdings Limited , 08146.HK