

HKEx Stock Code : 01388
| Substantial Shareholders | Teamway Holdings Limited (24.71%) | |
|---|---|---|
| Harmonious World Limited(9.86%) | ||
| Sinowide Investments Limited (7.10%) | ||
| Value China Fund (5.08%) | ||
| Board of Directors | NGOK Ming Chu(Chairman and Executive Director) | |
| CHENG Pik Ho Liza (Chief Executive Officer and Executive Director) | ||
| CHENG Chuen Chuen(Executive Director) | ||
| LU Qun(Executive Director) | ||
| CHAN Chi On (Independent Non-Executive Director) | ||
| LAU Siu Ki (Independent Non-Executive Director) | ||
| LEE Kwan Hung (Independent Non-Executive Director) | ||
| LEE T.S. (Independent Non-Executive Director) | ||
| Company Secretary | SO Ka Man | |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited | |
| Hang Seng Bank Limited | ||
| Bank of China | ||
| Nanyang Commercial Bank Limited | ||
| China Merchants Bank | ||
| China Construction Bank | ||
| Solicitors | Chiu & Partners | |
| GFE Law Office | ||
| Grandall Law Firm(Jinan) | ||
| Zhong Lun Law Firm | ||
| Auditors | Ernst & Young | |
| Place of Incorporation | Cayman Islands | |
| Principal Place of Business | 7th Floor, Wyler Centre II, 200 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong | |
| Company Website | http://www.embrygroup.com | |
| Company Email | [email protected] | |
| Fax No. | (852) 2410-0002 | |