Peking University Resources (Holdings) Company Limited    Stock Price (00618.HK):
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Corporate Information


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
Executive directors:
Mr Cheung Shuen Lung (Chairman)  

Mr Zeng Gang (President)

Mr Wei Jun Min

Mr Xie Ke Hai

Ms Sun Min

Mr Zheng Fu Shuang 

Independent non-executive directors:

Mr Li Fat Chung
Ms Wong Lam Kit Yee
Mr Fung Man Yin
Audit Committee
Mr Li Fat Chung (Chairman)
Ms Wong Lam Kit Yee
Mr Fung Man Yin
Remuneration Committee
Mr Li Fat Chung (Chairman)
Mr Cheung Shuen Lung
Ms Wong Lam Kit Yee
Nomination Committee
Mr Cheung Shuen Lung (Chairman)
Ms Wong Lam Kit Yee
Mr Fung Man Yin
Company Secretary: Ms Tang Yuk BO, Yvonne
Authorised representatives: Mr Cheung Shuen Lung  Mr Zeng Gang
Auditors: Ernst & Young Certified Public Accountants
Legal Advisers: Jun He Law Offices
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