Company Information

Board of Directors
Executive Directors
Mr. ZHANG Hongwei (Chairman)
Mr. HUANG Changsheng
 
Independent Non-executive Directors
Mr. MENG Gaoyuan
Dr. GUAN Wenwei
Mr. LIANG Jilin
 
 
Audit Committee
Mr. MENG Gaoyuan (Chairman)
Dr. GUAN Wenwei
Mr. LIANG Jilin
 
 
Remuneration Committee
Dr. GUAN Wenwei (Chairman)
Mr. ZHANG Hongwei
Mr. MENG Gaoyuan
Mr. LIANG Jilin
 
 
Nomination Committee
Mr. LIANG Jilin (Chairman)
Mr. MENG Gaoyuan
Dr. GUAN Wenwei
Mr. ZHANG Hongwei
 
 
Authorised Representatives
Mr. HUANG Changsheng
Ms. YIU Yi Ting
 
 
Company Secretary
Ms. YIU Yi Ting
Registered Office
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
 
 
Head Office and Principal Place of Business in Hong Kong
40/F.
Lee Garden One
33 Hysan Avenue
Causeway Bay
Hong Kong
 
 
Bermuda Principal Share Registrar
MUFG Fund Services (Bermuda) Limited
4th floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
 
 
Branch Share Registrar in Hong Kong
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong
 
 
Auditor
SHINEWING (HK) CPA Limited
Certified Public Accountants
43/F.
Lee Garden One
33 Hysan Avenue
Causeway Bay
Hong Kong
 
 
Legal Adviser as to Hong Kong Law
Eversheds Sutherland
37/F One Taikoo Place Taikoo Place
979 King’s Road
Quarry Bay
Hong Kong
 
 
Listing Information
The Stock Exchange of Hong Kong Limited
Stock Code: 812