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| Company Name |
Welling Holding Limited |
| Registered Office |
Suite 3904, 39/F, Tower 6
The Gateway, Harbour City
9 Canton Road, Tsim Sha Tsui
Kowloon, Hong Kong |
| Principal Place of Business |
Xingye Road, Beijiao Industrial Park Shunde
Foshan, Guangdong, China |
| Industry |
Manufacturing |
| Company Website |
www.welling.com.cn |
| Telephone Number |
(852) 3669 4888 |
| Fax |
(852) 2175 0031 |
| Email |
wlir@welling.com.hk |
| Financial Year End |
31 December |
| Directors |
| Executive directors |
Mr. CAI Qiwu (Chairman),
Mr. JIANG Deqing (Chief Executive Officer),
Mr. QU Fei, Mr. CHEN Jianhong, Ms. YUAN Liqun,
Mr. LI Jianwei, Mr. ZHENG Weikang |
Independent
non-executive directors |
Mr. TAN Jinsong, Mr. LAM Ming Yung, Ms. CHEN Chunhua |
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| Audit Committee |
Mr. TAN Jinsong (Chairman), Mr. LAM Ming Yung, Ms. CHEN Chunhua |
| Remuneration Committee |
Ms. CHEN Chunhua (Chairman), Mr. TAN Jinsong,
Mr. LAM Ming Yung, Mr. CAI Qiwu, Mr. ZHENG Weikang |
| Executive Committee |
Mr. CAI Qiwu, Mr. JIANG Deqing, Mr. QU Fei, Mr. CHEN Jianhong,
Ms. YUAN Liqun, Mr. LI Jianwei, Mr. ZHENG Weikang |
| Company Secretary |
Ms. TANG Wai Ying, Tracy CPA FCCA |
| Principal Bankers |
Bank of China Ltd.
Agricultural Bank of China
Industrial and Commercial Bank of China Ltd.
Foshan Shunde Rural Credit Union
China Merchants Bank Co., Ltd.
Bank of Communications Co., Ltd. |
| Auditor |
PricewaterhouseCoopers
Certified Public Accountants
22/F Prince's Building
Central, Hong Kong |
| Legal Advisors |
Paul, Hastings, Janofsky & Walker
21-22/F, Bank of China Tower
1 Garden Road
Hong Kong |
| Share Registrar |
Computershare Hong Kong Investor Services Limited
Rooms 1712-16, 17/F, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong |
| Stock Code |
00382 |
| Date of Listing |
20 December 1993 |
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