Company Information
Registered Office
  • Harneys Fiduciary (Cayman) Limited
  • 4th Floor, Harbour Place 103 South Church Street P.O. Box 10240 Grand Cayman, KY1-1002
  • Cayman Islands
Headquarters in the PRC
  • Room 2508, Building A Wanda Plaza, No. 98 Jiangdong Zhong Road
  • Jianye District
Principal Place of Business in Hong Kong
  • 40/F, Dah Sing Financial Centre 248 Queen’s Road East Wanchai
  • Hong Kong
Joint Company Secretaries
  • Ms. ZHAI Fang
  • Mr. WONG Keith Shing Cheung (member of the Hong Kong Institute of Certified Public Accountants)
Authorised Representatives
  • Ms. ZHAI Fang
  • Mr. WONG Keith Shing Cheung
Audit Committee
  • Mr. ZHANG Senquan (Chairperson)
  • Ms. ZENG Ying
  • Mr. CHUNG Chong Sun
Remuneration Committee
  • Mr. MA Zhongjun (Chairperson)
  • Mr. LIU Xiaofeng
  • Mr. CHUNG Chong Sun
Nomination Committee
  • Mr. MA Zhongjun (Chairperson)
  • Mr. LIU Xiaofeng
  • Mr. CHUNG Chong Sun
Hong Kong Share Registrar
  • Tricor Investor Services Limited