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Baoye Group Company Limited

Corporate Information       

Company Name Baoye Group Company Limited
Registered Address Yangxunqiao Township
Keqiao District
Shaoing City Zhejiang Province
The PRC
Postal Code: 312028
Headquater Address No.501 Shanyin West Road, Keqiao
Shaoxing County, Zhejiang Province
The PRC
Post Code: 312030
Correspondence Address in Hong Kong Room A, 7th Floor
Southern Commercial Building
11 Luard Road, Wanchai
Hong Kong
Sector Construction / Properties / Building & Furn. Material
Web Site Address http://www.baoyegroup.com
Phone Number (86) 575-84135837
Fax Number (86) 575-84118792
Email Address irbaoye@baoyegroup.com
Financial Year End December 31
The Board Executive Directors
Mr. Pang Baogen (Chairman and Chief Executive Officer)
Mr. Gao Lin
Mr. Gao Jiming
Mr. Gao Jun
Mr. Jin Jixiang

Non-executive Director
Mr. Fung Ching, Simon

Independent Non-Executive Directors
Mr. Chan Yin Ming, Dennis
Mr. Li Wangrong
Ms. Liang Jing
Company Secretary Mr. Chow Chan Lum ICAS, CPA
Principal Bankers Agricultural Bank of China Limited
Bank of China Limited
Bank of Communications Company Limited
China Construction Bank Corporation
China Minsheng Banking Corporation Limited
Industrial and Commercial Bank of China Limited
Industrial Bank Company Limited
Pingan Bank Company Limited
Shanghai Pudong Development Bank Company Limited
Auditors International Auditor
PricewaterhouseCoopers
22nd Floor, Prince's Building
Central, Hong Kong

Statutory Auditor
PricewaterhouseCoopers Zhong Tian CPAs
34/F Tower A, Kingkey 100
5016 Shennan East Road
Luohu District
Shenzhen, PRC
Post Code: 518001
Legal Advisers As to Hong Kong law
Kwok Yih & Chan
Suites 2103-05, 21st Floor
9 Queen's Road Central
Hong Kong

As to PRC law
Fenxun Partners
Suite 1008, China World Trade Tower 2
China World Trade Center
No.1 Jianguomenwai Avenue
Beijing, PRC
Post Code: 100004
Hong Kong Share Registrar and Transfer Office Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 2355
Listing Date 30 June 2003

updated 2nd April, 2019


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