Company Information

  • Registered Office

    Cricket Square, Hutchins Drive
    P.O. Box 2681
    Grand Cayman KY1-1111
    Cayman Islands

  • Principal Place of Business in Hong Kong

    Unit A, 4th Floor, E168
    Nos.166-168, Des Voeux Road Central
    Hong Kong

  • Company Secretary

    Mr. Roy KONG Chi Mo (FCCA, FCIS, FCS, MHKIoD, MHKIRA & MHKSI)

  • Authorised Representatives

    Mr. JIANG Zhongping
    Mr. Roy KONG Chi Mo (FCCA, FCIS, FCS, MHKIoD, MHKIRA & MHKSI)

  • Audit Committee

    Mr. YU Haizong (Chairman)
    Mr. LIU Yi
    Mr. WU Wen

  • Remuneration Committee

    Mr. LIU Yi (Chairman)
    Mr. JIANG Zhong Ping
    Mr. YU Haizong

  • Nomination Committee

    Mr. TEH Wing Kwan (Chairman)
    Mr. JIANG Zhong Ping
    Mr. YU Haizong
    Mr. LIU Yi
    Mr. WU Wen

  • Principal Share Registrar and Transfer Agent

    SMP Partners (Cayman) Limited
    Royal Bank House - 3rd Floor
    24 Shedden Road
    P.O. Box 1586
    Grand Cayman KY1-1110
    Cayman Islands

  • Hong Kong Branch Share Registrar and Transfer Office

    Computershare Hong Kong Investor Services Limited
    17M Floor, Hopewell Centre
    183 Queen’s Road East
    Wanchai
    Hong Kong