Company Information
Company Information
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Board of Directors
Executive Directors
Mr. ZHANG Hongwei (Chairman)
Mr. HUANG Changsheng
Independent Non-executive Directors
Mr. MENG GaoyuanDr. 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
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Registered Office
Clarendon House2 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) 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
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 LimitedStock Code: 812 |