



















|
|   |
|   |
| Board of Directors |
Zhang Chunting (Chairman)
Ren Yingguo (Managing Director)
Zhang Yaping
Xiong Guangyang
Fung Lak*
Choi Kam Fai Thomas*
Chan Cheong Tat*
Ho Lam Lai Ping Theresa
* Independent Non-Executive Director
|
| Company Secretary |
Lo Sze Sze |
| Auditors |
Ernst & Young |
| Registered Office |
29th Floor, Guangdong Investment Tower
148 Connaught Road Central
Hong Kong
Telephone: (852) 2308 1013
Facsimile: (852) 2789 0451
|
| Share Registrar and Share Transfer Office |
Tricor Tengis Limited
26th Floor, Tesbury Centre,
28 Queen's Road East,
Hong Kong
|
|
  |
|   |
|   |
© Copyright. Guangdong Tannery Limited 2006. All rights reserved. |
  |
|