Corporate Information
Executive Directors
Mr. Wang Zhong Sheng (Chairman)
Mr. Chang Jian
Mr. Chang Jian
Non-executive Directors
Mr. Duan Shi Chuen
Mr. Liang Feng
Mr. Wang Chen
Mr. Liang Feng
Mr. Wang Chen
Independent Non-executive Directors
Mr. Lau Chun Pong
Mr. Xu Yuan Jian
Mr. Wang Zhi He
Mr. Xu Yuan Jian
Mr. Wang Zhi He
Audit Committee
Mr. Lau Chun Pong (Chairman of Audit Committee)
Mr. Wang Zhi He
Mr. Xu Yuan Jian
Mr. Wang Zhi He
Mr. Xu Yuan Jian
Nomination Committee
Mr. Wang Zhi He (Chairman of Nomination Committee)
Mr. Lau Chun Pong
Mr. Xu Yuan Jian
Mr. Lau Chun Pong
Mr. Xu Yuan Jian
Remuneration Committee
Mr. Lau Chun Pong (Chairman of Remuneration Committee)
Mr. Wang Zhi He
Mr. Xu Yuan Jian
Mr. Wang Zhi He
Mr. Xu Yuan Jian
Company Secretary
Mr. Tse Chun Lai
Compliance Officer
Mr. Wang Zhong Sheng
Authorised Representatives
Mr. Wang Zhong Sheng
Mr. Tse Chun Lai
Mr. Tse Chun Lai
Head Office & Principal Place of Business in Hong Kong
Room 20, 19/F, Fortune Commerical Building, 362 Sha Tsui Road, Tsuen Wan, Hong Kong
Registered Office
Clarendon House, 2 Church Street, Hamilton HM11, Bermuda
Principal Share Registrar and Transfer Office
Codan Services Limited
Clarendon House, 2 Church Street, Hamilton HM11, Bermuda
Clarendon House, 2 Church Street, Hamilton HM11, Bermuda
Hong Kong Branch Share Registrar and Transfer Office
Tricor Tengis Limited
Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong
Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong
Auditor
KTC Partners CPA Limited
Legal Adviser as to Hong Kong Law
Michael Li & Co
19th Floor, Prosperity Tower, 39 Queen’s Road Central, Central, Hong Kong
19th Floor, Prosperity Tower, 39 Queen’s Road Central, Central, Hong Kong
Principal Banker
Bank of China (Hong Kong) Limited
Stock Code
8270
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