| Company Name | Wing Shan International Limited |
| Registered Office | Rooms 2801-2805 China Insurance Group Building 141 Des Voeux Road Central Hong Kong |
| Sector | Health & Personal Care |
| Web Site Address | http://www.wingshan.com.hk |
| Phone Number | (852) 2854 3393 |
| Fax Number | (852) 2544 1269 |
| Email Address | |
| Financial Year End | December 31 |
| Board of Directors | Non-executive Director Mr. DU Richeng (Chairman) Executive Directors Mr. LAM Siu Hung (Managing Director) Mr. SITU Min (Chief Financial Officer & Qualified Accountant) Mr. LI Songquan (Deputy Managing Director) Independent Non-executive Directors Mr. CHAN Ting Chuen, David Mr. CHEUNG Kin Piu, Valiant Mr. NG Pui Cheung, Joseph |
| Company Secretary | Mr. HUEN Po Wah |
| Principal Bankers | Bank of China (Hong Kong) Limited The Hongkong & Shanghai Banking Corporation Limited |
| Auditors | KPMG Certified Public Accountants 8th Floor, Prince's Building 10 Chater Road, Central Hong Kong |
| Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-16 17th Floor, Hopewell Centre 183 Queen's Road East Wan Chai Hong Kong |
| HKEx Stock Code | 570 |
| Listing Date | 7th April, 1993 |
updated as per Annual Report 2007
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