Company name: Peking University Resources (Holdings) Limited
Stock Code: 00618
Head office and principal place of business:
Unit 1408, 14th Floor, Cable TV Tower, 9 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong
Registered office:
Canon’s Court, 22 Victoria Street, Hamilton HM12, Bermuda
Share registrars and transfer office:
Executive directors:
Mr Cheung Shuen Lung (Chairman)
Mr Zeng Gang (President)
Ms Sun Min
Mr Ma Jian Bin
Ms Liao Hang
Mr Zheng Fu Shuang
Independent non- executive directors:
Mr Li Fat Chung
Ms Wong Lam Kit Yee
Mr Chan Chung Kik, Lewis
Company Website : www.pku-resources.com