Hong Kong stock code: 1570
Singapore stock code: BMA

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Corporate Information Board of directors and senior management Corporate Governance Group Financial Results Annual / Interim Reports Announcements Shareholders’ Circulars Other Documents

INVESTOR RELATIONS

Company Name
Weiye Holdings Limited
Company Listed Details
Listed in exchange:
1) Singapore Exchange Limited (On 16 August 2011)
2) Stock Exchange of Hong Kong (On 6 April 2016)
Company Stock Code:
1) Singapore - BMA
2) Hong Kong - 1570
Directors, Executive Officers
Executive Chairman: Mr. Zhang Wei (Chairman)
Non-executive Director: Mr. Dong Xincheng
Independent Non-executive Director: Mr. Ong Kian Guan, Mr. Oh Eng Bin, Mr. Simon Siu Man Ho
Board of Director Committee
Audit Committee: Mr. Ong King Guan (Chairman), Mr. Oh Eng Bin, Mr. Simon Siu Man Ho
Remuneration Committee: Mr. Oh Eng Bin (Chairman), Mr. Ong Kian Guan, Mr. Simon Siu Man Ho
Nominating Committee: Mr. Simon Siu Man Ho (Chairman), Mr. Ong Kian Guan, Mr. Simon Siu Man Ho
Company Secretaries
Ms.Shirley Tan Sey Liy (ACIS)
Mr.Man Yu Wah (HKICS)
Company Registered Office
100H Pasir Panjang Road #01-01 OC@Pasir Panjang, Singapore 118524
Principal Share Registrar and Transfer Office
RHT Corporate Advisory Pte.Ltd.
Six Battery Road #10-01
Singapore 049909
Hong Kong Branch Share Registrar and Transfer Office
Tricor Investor Services Limited Level 22, Hopewell Centre,183 Queen's Road East,Hong Kong
Principal Place of Business
Floor 19,XiangHu International Building A,Yang Qiao Road,Zhengzhou City,Henan Province,China
Other Details
Company's Auditors: KPMG LLP

Legal Notice

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