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),voluntarlly delisted on 24 August 2018
2) Stock Exchange of Hong Kong (On 6 April 2016)
Company Stock Code:
Hong Kong - 1570
Directors, Executive Officers
Executive Directors : Mr. Zhang Wei (Chairman), Mr. Chen Zhiyong
Independent Non-executive Director: Mr.Liu Ning,Mr.Lam Ying Hung Andy,Mr.Dong Xincheng
Board of Director Committee
Audit Committee: Mr.Lam Ying Hung Andy (Chairman), Mr.Liu Ning, Mr.Dong Xincheng
Remuneration Committee: Mr.Liu Ning (Chairman), Mr.Dong Xincheng, Mr.Lam Ying Hung Andy
Nominating Committee: Mr.Dong Xincheng (Chairman), Mr.Lam Ying Hung Andy, Mr.Liu Ning
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
Hong Kong Branch Share Registrar and Transfer Office
Tricor Investor Services Limited Level 54, Hopewell Centre,183 Queen's Road East,Hong Kong
Principal Place of Business
33th Floor, Building No.1, Fangdacheng, Longzhu Forth Road No.2, Nanshan District, Shenzhen City, Guangdong Province, the PRC
Other Details
Company's Auditors: BDO Limited

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