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Wison Engineering Services Co. Ltd.

Corporate Information       

Company Name Wison Engineering Services Co. Ltd.
Registered Office P.O. Box 1350
Clifton House
75 Fort Street
Grand Cayman KY1-1108
Cayman Islands
Global Headquarters, Principal Place of Business and Head Office in the PRC 699 Zhongke Road
Zhangjiang Hi-Tech Park
Pudong New Area
Shanghai 201210
PRC
Principal Place of Business in Hong Kong Room 5408, 54th Floor
Central Plaza, 18 Harbour Road
Wanchai, Hong Kong
Sector Engineering / Services
Web Site Address http://www.wison-engineering.com
Phone Number (852) 2116 4313
Fax Number (852) 2116 9273
Email Address ir-eng@wison.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. LIU Haijun (Chief Executive Officer)
Mr. ZHOU Hongliang
Mr. LI Zhiyong (Chief Financial Officer)
Mr. DONG Hua

Independent Non-executive Directors
Mr. LEE Lawrence
Mr. TANG Shisheng
Mr. FENG Guohua
Company Secretary Ms. LUK Wai Mei
Principal Bankers Bank of Communications Co., Ltd.
China CITIC Bank Corporation Limited
Bank of China Limited
China Minsheng Banking Corp., Ltd.
Industrial and Commercial Bank of China Limited
Auditors Ernst & Young
Principal Share Registrar and Transfer Office Estera Trust (Cayman) Ltd.
P.O. Box 1350
Clifton House
75 Fort Street
Grand Cayman KY1-1108
Cayman Islands
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17/F, Hopewell Centre
183 Queen's Road East
Wan Chai
Hong Kong
HKEX Stock Code 2236
Listing Date 28th December, 2012

updated 12th October, 2017


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