Corporate Information

Board of Directors
Executive Directors
Mr. XU Bin (Chairman)
Mr. ZHANG Fusheng (Chief Executive Officer)
Mr. NG Ying Kit
Ms. HUO Lijie
Independent Non-Executive Directors
Mr. KWOK Chi Shing
Mr. HUANG Shao Ru
Mr. CHANG Xuejun
Company Secretary
Ms. WAN Shui Wah
Registered Office
Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O.Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Office
Suite 3103, Sino Plaza, 255-257 Gloucester Road, Hong Kong
Principal Share Registrar and Transfer Office
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
Tricor Abacus Limited
Level 22,Hopewell Centre
183 Queen's Road East
Hong Kong
Independent Auditor
RSM Hong Kong
Certified Public Accountants
Principal Bankers
China Citic Bank International Limited
Hang Seng Bank
Legal Advisers
As to Hong Kong Law:
Michael Li & Co.

As to Cayman Islands Law:
Conyers Dill & Pearman
Stock Code
65 (The Stock Exchange of Hong Kong Limited)
Board Lot
4,000
Year End
31st December
 
STOCK
Information