Company Information

Board of Directors
Executive Directors
Mr. HUANG Changsheng (Chief Executive Officer)
Ms. Deng Xiaoting
 
Independent Non-executive Directors
Mr. MENG Gaoyuan
Mr. LIANG Jilin
Mr. CAO Ping
 
 
 
Audit Committee
Mr. MENG Gaoyuan (Chairman)
Mr. LIANG Jilin
Mr. CAO Ping
 
 
Remuneration Committee
Mr. CAO Ping (Chairman)
Mr. HUANG Changsheng
Mr. MENG Gaoyuan
Mr. LIANG Jilin
 
 
Nomination Committee
Mr. LIANG Jilin (Chairman)
Mr. HUANG Changsheng
Mr. MENG Gaoyuan
Mr. CAO Ping
 
 
Authorised Representatives
Mr. HUANG Changsheng
Mr. CHEUNG Hei Choi
 
 
Company Secretary
Mr. CHEUNG Hei Choi
Registered Office
Clarendon House
2 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
Appleby Global Corporate Services (Bermuda) Limited
Canon’s Court, 22 Victoria Street,
PO Box HM 1179, Hamilton HM EX,
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
Loong & Yeung Solicitors
Room 1603, 16/F, China Building
29 Queen’s Road Central
Hong Kong
 
Listing Information
The Stock Exchange of Hong Kong Limited
Stock Code: 812