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:
Executive directors:
Mr. Wong Kai Ho (Chairman)
Mr. Wang Guiwu
Mr. Zheng Fu Shuang
Mr. Huang Zhuguang
Independent non-executive directors:
Mr. Chu Kin Wang, Peleus
Audit Committee
Mr. Chu Kin Wang, Peleus (Chairman)
Mr. Chin Chi Ho, Stanley
Mr. Hua Yichun
Remuneration Committee
Mr. Chung Wai Man (Chairman)
Mr. Wong Kai Ho
Mr. Chin Chi Ho, Stanley
Nomination Committee
Mr. Wong Kai Ho (Chairman)
Mr. Hua Yichun
Mr. Chung Wai Man