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公司资料

 

执行董事

郭建新先生(主席)

郭汉锋先生

袁美荣女士


独立非执行董事

张照东先生

潘翼鹏先生

张龙根先生 


审核委员会

潘翼鹏先生(主席)

张照东先生

张龙根先生 


薪酬委员会

张照东先生(主席)

潘翼鹏先生

张龙根先生


提名委员会

郭建新先生(主席)

潘翼鹏先生

张龙根先生


公司秘书

钟明杰先生


授权代表

郭建新先生

钟明杰先生


核数师

开元信德会计师事务所


注册办事处

Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111, Cayman Islands


总部及中国主要营业地点

中国福建省泉州市丰泽区浔美工业区E12虎都工业园


香港主要营业地点

香港湾仔港湾道18号中环广场151508


开曼群岛股份过户登记处

Royal Bank of Canada Trust Company (Cayman) Limited

4th Floor, Royal Bank House, 24 Shedden Road, George Town, Grand Cayman KY1-1110, Cayman Islands


香港证券登记处

宝德隆证券登记有限公司

香港北角

电气道14831



主要往来银行

中国建设银行(亚洲)股份有限公司

中信银行股份有限公司

中国建设银行股份有限公司                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         


中国民生银行股份有限公司

 香港上海汇丰银行有限公司




股份资料

上市日期二零一四年七月十六日


香港联交所股份代号

2399


投资者关系查询

中国虎都控股有限公司投资者关系部门

香港湾仔港湾道18号中环广场151508

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