Corporate Information_Investor Relations_Peking University Resources (Holdings)

Corporate Information

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:
Canon’s Court, 22 Victoria Street, Hamilton HM12, Bermuda

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

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

Company Secretary: Mr. Wong Kai Ho
Authorised representatives: Mr. Wong Kai Ho, Mr. Huang Zhuguang
Auditors: Ernst & Young Certified Public Accountants
Legal Advisers: Clifford Chance LLP
Principal Bankers:
Bank of Beijing
China Everbright Bank
China Merchants Bank
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Company Website: www.pku-resources.com