- Registered office and
HeadquarterNo. 10 Xinmi Xi Er Road
Southern District of Tongzhou Economic Development Zone
Tongzhou District Beijing
the PRC
- Principal place of
business in Hong Kong7th Floor, Winbase Centre,
208 Queen’s Road, Central,
Sheung Wan, Hong Kong
- Company SecretaryMr. Ip Pui Sum (葉沛森)
- Authorised representativesMr. Ip Pui Sum (葉沛森)
Ms. Yue Shujun (岳術俊)
- Audit committeeMs .Xu Hong (徐泓) (Chairman)
Mr. Wang Xin (王鑫)
Mr. Wong Tak Shing (黃德盛)
Mr. Weng Jie (翁傑)
- Remuneration committeeMr. Weng Jie (翁傑) (Chairman)
Ms. Shi Wenling (史文玲)
Ms .Xu Hong (徐泓)
- Nomination committeeMs .Xu Hong (徐泓) (Chairman)
Ms. Yue Shujun (岳術俊)
Mr. Weng Jie (翁傑)
- Strategic CommitteeMr. Shi Chunbao (史春寶) (Chairman)
Ms. Shi Wenling (史文玲)
Mr. Xie Feng Bao (解鳳寶)
Mr. Wang Xin (王鑫)
- H Share RegistrarTricor Investor Services Limited
- Compliance adviserChina Everbright Capital Limited
- Principal bankFang Zhuang Branch of Bank of Beijing
