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Peking University Resources (Holdings) Company Limited
(Formerly known as EC-Founder (Holdings) Company Limited)
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Peking University Resources (Holdings) Company Limited
Registered Office Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM10
Bermuda
Head Office and Principal Place of Business Room 2303, 23/F
COFCO Tower
262 Gloucester Road
Causeway Bay
Hong Kong
Sector Property Investment and Development, and Distribution of Information Products
Web Site Addresses http://www.pku-resources.com
Email Address

ir@pkurh.com

Phone Number (852) 3990 1583
Fax Number (852) 3709 6730
Financial Year End March 31
Interim Report September 30
Board of Directors Executive Directors
Mr. Wong Kai Ho (Chairman)
Mr. Wang Guiwu
Mr. Huang Zhuguang
Mr. Guo Langhua

Independent Non-executive Directors
Mr. Chin Chi Ho, Stanley
Mr. Chung Wai Man
Mr. Hua Yichun
Mr. Wang Bingzhong
Company Secretary Ms. Leung Mei King
Principal Bankers Bank of Beijing
Bank of Communications
Huaxia Bank
DBS Bank (Hong Kong) Limited
Industrial and Commercial Bank of China (Asia) Limited
Group Financial Controller Ms. Zhang Jiabo
Auditor CCTH CPA Limited
Certified Public Accountants
Registered Public Interest Entity Auditor
Legal Advisers Miao & Co. (In Association with Han Kun Law Offices)
Share Registrars and Transfer Office Principal Registrars
MUFG Fund Services (Bermuda)
4th floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda

Hong Kong Branch Share Registrars and Transfer Office
Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 618
Listing Date 7th October, 1991

updated 1st October, 2022


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