Board of Directors
Executive Directors
Mr. ZHANG Hongwei (Chairman)
Mr. HUANG Changsheng
Independent Non-executive Directors
Mr. MENG Gaoyuan
Mr. CAO PingMr. LIANG Jilin Audit Committee
Mr. MENG Gaoyuan (Chairman)
Mr. LIANG Jilin Mr. CAO Ping
Remuneration Committee
Mr. CAO Ping (Chairman)
Mr. ZHANG Hongwei
Mr. MENG Gaoyuan Mr. LIANG Jilin Nomination Committee
Mr. LIANG Jilin (Chairman)
Mr. MENG Gaoyuan Mr. ZHANG Hongwei Mr. CAO Ping
Authorised Representatives
Mr. HUANG Changsheng
Ms. LI Peihua
Company Secretary
Ms. LI Peihua
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Registered Office
Clarendon House2 Church Street Hamilton HM11 Bermuda Head Office and Principal Place of Business in Hong Kong
14/F.One Hysan Avenue Causeway Bay Hong Kong Bermuda Principal Share Registrar
MUFG Fund Services (Bermuda) Limited4th floor North Cedar House 41 Cedar Avenue Hamilton HM 12 Bermuda Branch Share Registrar in Hong Kong
Computershare Hong Kong Investor Services LimitedShops 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
Nixon Peabody CWL
5th Floor & Unit 1002, 10th Floor Standard Chartered Bank Building
4-4A Des Voeux Road Central
Hong Kong
Listing Information
The Stock Exchange of Hong Kong LimitedStock Code: 812 |