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  • Corporate Information

    ●Company Name: Global New Material International Holdings Limited

    ●Listed On: Hong Kong(Main Board)

    ●Stock code: 06616

    ●Headquarter and Principal Place of Business in the PRC: Pearlescent Industrial Park, No. 380, Feilu Road, Luzhai Town, Luzhai County, Liuzhou City, Guangxi Zhuang Autonomous Region, PRC

    ●Principal place of business in Hong Kong: Unit A, 10th Floor, Neich Tower 128 Gloucester Toad, Wanchai Hong Kong

    ●Board of Directors:

    Executive Directors

    Mr. SU Ertian (Chairman and Chief Executive Officer)

    Mr. ZHENG Shizhan

    Mr. JIN Zengqin

    Mr. ZHOU Fangchao?(Joint Company Secretary)

     

    Non-executive Directors

    Mr. QIN Min

    Mr. HU Yongxiang

     

    Independent Non-executive Directors

    Mr. MAK Hing?Keung, Thomas

    Professor HAN?Gaorong

    Mr. LEUNG Kwai?Wah Alex

     

    ●Share registrar: Tricor Investor Services Limited

    Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong

    ●Web-site address: www.lymysld.com

    ●Auditors: RSM Hong Kong

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