Company name: Peking University Resources (Holdings) Company Limited

Stock Code: 00618


Head office and principal place of business:

Room 2303, 23/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

Registered office:
Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM10, Bermuda



Executive directors:

Mr. Wong Kai Ho (Chairman)
Mr. Wang Guiwu
Mr. Huang Zhuguang
Mr. Guo Langhua



Independent non-executive directors:

Mr. Chin Chi Ho, Stanley
Mr. Chung Wai Man
Mr. Hua Yichun



Audit Committee
Mr. Chin Chi Ho, Stanley (Chairman)
Mr. Hua Yichun
M...
Company Website : www.pku-resources.com