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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