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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)
 

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

 

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