22 Apr 2018,
  • HSI:
    30,418.33 -290.11 (-0.94%)
    HSCI:
    12,054.23 -185.61 (-1.52%)
    HKSPLC25:
    39,550.48 -351.41 (-0.88%)
    HKSPGEM:
    247.03 -1.57 (-0.63%)
  • HSCEI:
    12,054.23 -185.61 (-1.52%)
    HSCCI:
    4,438.61 -48.54 (-1.08%)
    HSFML25:
    10,821.55 -165.72 (-1.51%)
    H-FIN:
    18,875.34 -320.55 (-1.67%)
  • Hang Seng Index
  • 30,418.33

  • -290.11 (-0.94%)
HSCI 12,054.2 -185.6
HKSPLC25 39,550.5 -351.4
HKSPGEM 247.0 -1.6
HSCEI 12,054.2 -185.6
HSCCI 4,438.6 -48.5
HSFML25 10,821.6 -165.7
H-FIN 18,875.3 -320.6
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China Minsheng Drawin Technology Group Limited (00726.HK)

Real Estate

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FINANCIAL REPORTSmore

2017 (IR)
2016 (AR)
2016 (IR)

PRESENTATIONSmore

DIRECTORS

Executive Directors:

Mr. YIN Jun (Chairman and Chief Executive Officer)
Mr. CHEN Domingo
Mr. MI Hongjun

Non-executive Directors:

Mr. CHEN Donghui
Ms. GAN Ping
Mr. ZHAO Xiaodong

Independent Non-executive Directors:

Mr. CHAN Chi Hung
Mr. JIANG Hongqing
Mr. LEE Chi Ming
Mr. MA Lishan

NOMINATION COMMITTEE:
Mr. YIN Jun (Committee Chairman)
Mr. JIANG Hongqing
Mr. LEE Chi Ming

AUDIT COMMITTEE:
Mr. JIANG Hongqing (Committee Chairman)
Mr. CHAN Chi Hung
Mr. LEE Chi Ming
Mr. MA Lishan

REMUNERATION COMMITTEE:
Mr. JIANG Hongqing (Committee Chairman)
Mr. MI Hongjun
Mr. LEE Chi Ming

REGISTERED OFFICE:
Canon's Court
22 Victoria Street Hamilton HM 12 Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS:
10th Floor, Suite 1001-1004, One Pacific Place,
88 Queensway, Hong Kong

AUDITORS:
PricewaterhouseCoopers

PRINCIPAL SHARE REGISTRARS AND TRANSFER OFFICE:
MUFG Fund Services (Bermuda) Limited
The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda

HONG KONG SHARE REGISTRARS AND TRANSFER OFFICE:
Suites 1001-1004, 10/F, One Pacific Place,
88 Queensway, Admiralty, Hong Kong

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai, Hong Kong
Audit Committee
 
Nomination Committee
 
Remuneration Committee
 
List of Directors and their Role and Function
 
Memorandum of Association
 
Bye-Laws
 
Procedures for Shareholders to Nominate Candidates for Election as Directors
 
Board Diversity Policy
 

UPCOMING EVENT

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COMPANY INFORMATION

Listed Date 25 Jul 1991

Address Suites 1001-1004, 10/F,
One Pacific Place,
88 Queensway,
Hong Kong

Telephone (852) 2501 3388

Facsimile (852) 2501 3300

Email [email protected]

No. of Click Rate

515732