Company Information

  • Bord of Directors

    Non-executive Director
    Mr. Teh Wing Kwan (Chairman)

    Executive Directors
    Mr. Hao Xiemin(Acting chief executive officer and financial controller)
    Mr. Wang Hu

    Independent Non-executive Directors
    Mr. Yu Haizong
    Mr. Liu Yi
    Mr. Wu Wen

  • Audit Committee

    Mr. Yu Haizong (Chairman)
    Mr. Liu Yi
    Mr. Wu Wen

  • Remuneration Committee

    Mr. Liu Yi (Chairman)
    Mr. Yu Haizong
    Mr. Wang Hu

  • Nomination Committee

    Mr. Teh Wing Kwan (Chairman)
    Mr. Yu Haizong
    Mr. Liu Yi
    Mr. Wu Wen

  • Company Secretary

    Mr. Chong Eng Wee

  • Authorised Representative

    Mr. Wang Hu
    Mr. Chong Eng Wee

  • Registered Office

    Cricket Square
    Hutchins Drive
    P.O. Box 2681
    Grand Cayman
    Cayman Islands

  • Principal Place of Business in Hong Kong

    31/F, Tower Two
    Times Square
    1 Matheson Street
    Causeway Bay
    Hong Kong.

  • Principal Share Registrar and Transfer Agent

    Suntera (Cayman) Limited
    Suite 3204, Unit 2A
    Block 3, Building D
    P.O. Box 1586
    Gardenia Court
    Camana Bay
    Grand Cayman
    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
    Hong Kong

  • Auditor

    Ernst & Young
    Certified Public Accountants
    Registered Public Interest Entity
    27/F, One Taikoo Place
    979 King’s Road
    Quarry Bay
    Hong Kong

  • Legal Advisers

    as to Hong Kong law:
    MinterEllison LLP
    Level 32, Wu Chung House
    213 Queen’s Road East
    Hong Kong

    as to Cayman Islands law:
    Conyers Dill & Pearman
    29th Floor
    One Exchange Square
    8 Connaught Place
    Hong Kong

  • Investor Relations Consultant

    Cornerstones Communications Ltd.
    Unit 2102, 21/F
    Overseas Trust Bank Building
    160 Gloucester Road
    Hong Kong

  • Competent Person

    BAW Mineral Partners Limited
    Unit 6A, Gaylord
    Commercial Building
    114-118 Lockhart Road
    Hong Kong

  • Stock Code


  • Share Information

    Board lot size: 1,000

  • Financial Calendar

    1 January to 31 December