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Company/Securities Name: |
EverChina Int'l Holdings Co. Ltd. |
Stock Code: |
202 |
Principal Activities: |
Agricultural operation, property investment operation, hotel operation and securities investment and financing operation |
Directors: |
Jiang Zhaobai (Non-executive Director & Chairman of the Board)
Chen Yi, Ethan (Executive Director & CEO)
Jiang Xiao Heng Jason (Executive Director)
Zhou Zhizhu (Executive Director & Co-CEO) |
Independent Non-executive Directors: |
Ho Yiu Yue, Louis
Ko Ming Tung, Edward
Ng Ge Bun |
Members of Audit Committee: |
Ho Yiu Yue, Louis (Chairman)
Ko Ming Tung, Edward
Ng Ge Bun |
Members of Remuneration Committee: |
Ho Yiu Yue, Louis (Chairman)
Ko Ming Tung, Edward
Chen Yi, Ethan |
Members of Nomination Committee: |
Ko Ming Tung, Edward (Chairman)
Ho Yiu Yue, Louis
Chen Yi, Ethan |
Company Secretary: |
Lau Chi Lok
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Principal Office: |
Unit 1506, 15th Floor, Capital Centre, 151 Gloucester Road, Wanchai, Hong Kong. |
Place Incorporated: |
Hong Kong |
Business Classification: |
Consolidated Enterprises |
Registrar: |
Tricor Tengis Ltd. |
Auditor: |
HLB Hodgson Impey Cheng Limited |
Listing Date: |
2000-08-31 |
Trading Currency: |
HKD |
Issued Shares: |
7,294,369,363 |
Board Lot: |
5000 |
Financial Year End Date: |
31 March |
Last Updated: |
2023-11-01 |
Directors of Principal Subsidiaries: |
List |
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