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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 Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda
Head Office and Principal Place of Business Unit 1408, 14th Floor
Cable TV Tower
9 Hoi Shing Road
Tsuen Wan
New Territories
Hong Kong
Sector Property Investment and Development, and Distribution of Information Products
Web Site Addresses http://www.pku-resources.com
Email Address

ir@founder.com.hk

Phone Number (852) 2989 1200
Fax Number (852) 2989 1204
Financial Year End December 31
Interim Report June 30
Board of Directors Executive Directors
Mr Cheung Shuen Lung (Chairman)
Mr Zeng Gang (President)
Ms Sun Min
Mr Ma Jian Bin
Ms Liao Hang
Mr Zheng Fu Shuang

Independent Non-executive Directors
Mr Li Fat Chung
Ms Wong Lam Kit Yee
Mr Chan Chung Kik, Lewis
Company Secretary Ms Tang Yuk Bo, Yvonne
Principal Bankers The Export-Import Bank of China
Bank of Beijing
Bank of Communications
Huaxia Bank
Pingan Bank
DBS Bank (Hong Kong) Limited
Industrial and Commercial Bank of China (Asia) Limited
Group Financial Controller Ms Cheang Yee Wah Eva
Auditors Ernst & Young
Certified Public Accountants
Legal Advisers Jun He Law Offices
Share Registrars and Transfer Office Principal Registrars
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda

Hong Kong Branch Share Registrars and Transfer Office
Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 618
Listing Date 7th October, 1991

updated 16th April, 2018


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