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china investment & finance g (1226) Snapshot

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china investment & finance g (1226) Details

Garron International Ltd. is an equity fund launched by Friedmann Pacific Asset Management (Hong Kong) Limited. The fund is co-managed by Success Talent Investments Ltd. and Friedmann Pacific Asset Management (Hong Kong) Limited. It invests in the equity markets of Greater China. Garron International Ltd. was formed on April 26, 2002 and is domiciled in Cayman Islands.

8 Employees
Last Reported Date: 12/17/14
Founded in 2002

china investment & finance g (1226) Top Compensated Officers

Executive Director
Total Annual Compensation: --
Company Secretary
Total Annual Compensation: --
Compensation as of Fiscal Year 2014.

china investment & finance g (1226) Key Developments

China Investment and Finance Group Announces Board Appointments

The board of directors of China Investment and Finance Group Limited announced that Ms. Lee Kar Ying has been appointed as a non-executive Director with effect from 20 March 2015. The board also announced that Ms. Liu Xiaoyin had been appointed as an independent non-executive Director with effect from 20 March 2015. Ms. Liu is currently the assistant to the general manager of a China based investment company.

China Investment and Finance Group Limited Announces Executive Changes

The board of directors of China Investment and Finance Group Limited announced that Ms. Cheuk Tat Yee has tendered her resignation as the company secretary of the Company in order to devote more time on her other business commitments with effect from 16 March 2015. The Board announced that Mr. Chan Kwan Pak has been appointed as the Company Secretary with effect from 16 March 2015 to fill the vacancy arising from the resignation of Ms. Cheuk. Mr. Chan is a member of the Institute of Chartered Secretaries and Administrators and Hong Kong Institute of Chartered Secretaries, a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan has extensive experience in company secretarial practices in respect of listed companies.

China Investment and Finance Group Limited, Special/Extraordinary Shareholders Meeting, Mar 04, 2015

China Investment and Finance Group Limited, Special/Extraordinary Shareholders Meeting, Mar 04, 2015., at 10:00 China Standard Time. Location: Unit 03 & 05, 32/F, Sino Plaza,. Agenda: To consider the approval of the capital reduction by the Grand Court of the Cayman Islands.

 

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