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    InvestorRelations


    INFORMATION

    Securities Code:01708

    Company Name (Chinese): 南京三宝科技股份有限公司

    Company Name: Nanjing Sample Technology Company Limited 
    Total share capital of the company: 792,058,500 shares
    Board members: Mr. Sha Min (Chairman, Executive Director), Mr. Zhu Xiang (Chief Executive Officer, Executive Director), Ms Yu Hui(Executive Director), Mr. Chang Yong (Vice Chairman, Non-Executive Director),  Mr. Hu Hanhui (independent Non-executive Director), Mr. Gao Lihui (independent Non-executive Director), Mr. Niu Zhongjie (independent Non-executive Director) 

    Members of the Board of Supervisors: Mr. Qiu Xiang Yang, Mr. Dai Jianjun and Mr. Zou Tao 
    Secretary of the Board of Directors: Mr. Xie Jinliang 
    Company Secretary: Ms. Huang Liyu 
    Registered Office: No.10 Maqun Avenue, Qixia District, Nanjing, Jiangsu Province, China 
    Main place of business: No.10 Maqun Avenue, Qixia District, Nanjing, Jiangsu Province, China 
    Hong Kong's Main Place of Business: Room 3112A, 31st Floor, Shun Tak Center, No. 168-200, Connaught Road Central, Hong Kong 
    Hong Kong H-share Registrar: Computershare Hong Kong Investor Services Limited, 17th Floor, Hopewell Center, 183 Queen's Road East, Wan Chai, Hong Kong 
    Auditor:  Dahua Accounting Firm (Special General Partnership)  
    Main correspondent bank: Nanjing Xinjiekou Sub-branch of Industrial and Commercial Bank of China  
    Legal Adviser: Zhang Shiwen, Cai Min Law Firm


    企业成员

    ADD:No.10 Maqun Avenue, Qixia District, Nanjing, Jiangsu Province, China   
    TEL:025-84356666   FAX:025-84356677 | Mail:irm@samples.cn
    irm@samples.cn 025-84356666
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