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Silver Grant International Industries Limited

Corporate Information       

Company Name Silver Grant International Industries Limited
Registered Office Suite 4901, 49th Floor
Office Tower, Convention Plaza
1 Harbour Road
Wanchai, Hong Kong
Sector Consolidated Enterprises / Properties / Investment / Infrastructure
Web Site Address http://www.silvergrant.com.hk
Phone Number (852) 2877 0030
Fax Number (852) 2802 9506
Financial Year End December 31
Board of Directors Executive Directors

Gao Jian Min (Managing Director)
Liu Tianni (Deputy Managing Director)
Gu Jianguo
Tang Baoqi
Chow Kwok Wai

Non-executive Directors

Chen Xiaozhou (Chairman)
Hui Xiao Bing (Vice Chairman)
Yuen Wing Shing

Independent Non-executive Directors

Kang Dian
Zhang Lu
Hung Muk Ming

Company Secretary Tung Tat Chiu, Michael
Principal Bankers Bank of China (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
The Citic Ka Wah Bank Limited
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
Company Lawyer Tung & Co. Solicitors
Share Registrars and Transfer Office Tricor Secretaries Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 171

updated as per Annual Report 2007


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