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Wuzhou International Holdings Limited

Corporate Information       

Company Name Wuzhou International Holdings Limited
Registered Office Cricket Square, Hutchins Drive
PO Box 2681, Grand Cayman KY1-1111
Cayman Islands
Headquarters in the PRC 19th Floor
Wuzhou International Columbus Plaza Tower B
287 Guangyi Road
Wuxi, PRC
Principal Place of Business in Hong Kong Unit 5105, 51/F
The Center
99 Queen's Road Central
Central, Hong Kong
Web Site Address http://www.wz-china.com
Telephone Number (852) 2885 1369
Fax Number (852) 2448 1369
Financial Year End December 31
Board of Directors Executive Directors
Shu Cecheng(Chairman)
Shu Cewan(Chief Executive Officer)

Non-executive Director
Wang Wei

Independent Non-executive Directors
Song Ming
Shu Guoying
Zhou Chen
Company Secretary Yau Chi Kuen
Principal Bankers Bank of China Limited
Bank of Communications Co., Ltd
Industrial and Commercial Bank of China Limited
Xiamen International Bank
Legal Advisers As to Hong Kong Law and U.S. Law
Shearman & Sterling

As to PRC Law
Global Law Office

As to Cayman Islands and British Virgin Islands Law
Walkers
Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
HKEX Stock Code 1369
Listing Date 13th June, 2013

updated 1st May, 2018


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