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)
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
Audit Committee
Mr Li Fat Chung (Chairman)
Ms Wong Lam Kit Yee
Mr Chan Chung Kik, Lewis
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 Chan Chung Kik, Lewis
Company Secretary: Ms Cheang Yee Wah, Eva
Authorised representatives: Mr Cheung Shuen Lung Mr Zeng Gang
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
