Corporate Information

Executive Directors

Mr. Liu Yingjie (Chairman of the Board)

Independent Non-executive Directors

Mr. Cao Hongmin
Mr. Chan Chi Pan
Mr. Li Kar Fai, Peter

AUDIT COMMITTEE

Mr. Li Kar Fai, Peter (Chairman of Audit Committee)
Mr. Chan Chi Pan
Mr. Cao Hongmin

REMUNERATION COMMITTEE

Mr. Cao Hongmin (Chairman of Remuneration Committee)
Mr. Chan Chi Pan
Mr. Li Kar Fai, Peter

NOMINATION COMMITTEE

Mr. Chan Chi Pan (Chairman of Nomination Committee)
Mr. Cao Hongmin
Mr. Li Kar Fai, Peter

CHIEF EXECUTIVE OFFICER

Mr. Lai Xiaoliang

COMPANY SECRETARY

Mr. Cheung Wai Kee

COMPLIANCE OFFICER

Mr. Liu Yingjie

AUTHORISED REPRESENTATIVES

Mr. Liu Yingjie
Mr. Cheung Wai Kee

REGISTERED OFFICE

Windward 3, Regatta Office Park
PO Box 1350 Grand Cayman
KY1-1108
Cayman Island

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Suite 821, 8th Floor Ocean Centre,
Harbour City 5 Canton Road
Tsim Sha Tsui, Kowloon Hong Kong

AUDITOR

ZHONGHUI ANDA CPA Limited

PRINGCIPAL SHARE REGISTER AND TRANSFER OFFICE

Ocorian Trust (Cayman) Limited Windward 3,
Regatta Office Park PO Box 1350 Grand Cayman KY1-1108 Cayman Islands

PRINCIPAL BANKERS

Bank of China (Hong Kong) Limited.
Industrial and Commercial Bank of China Limited
Bank of Communications Limited

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Boardroom Share Registrars (HK) Limited Room 2103B, 21/F 148 Electric Road North Point, Hong Kong

STOCK CODE

08059

COMPANY’S WEBSITE