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2024/04/25 NOTICE OF ANNUAL GENERAL MEETING

Financial
Report PDF Download

Board of Directors

Executive Directors: Mr. NG Ying Kit; Mr. GUO Jianpeng; Mr. GUO Jianpeng; Mr. TAO Ye

Independent Non-Executive Directors: Mr. LEE Wai Ming; Mr. CHANG Xuejun; Mr. HO Man

Company Secretary

Mr. GUO Jianpeng
Ms. CHENG On Yi

Registered Office

Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O.Box 2681
Grand Cayman KY1-1111
Cayman Islands

Principal Office

Suite 1602, Sino Plaza, 255-257 Gloucester Road, Hong Kong

Principal Share Registrar and Transfer Office

Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3, Building D
P.O. Box 1586, Gardenia Court, Camana Bay
Grand Cayman, KY1‐1100
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office

Tricor Abacus Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

Independent Auditor

BDO Limited
Certified Public Accountants

Principal Bankers

Hang Seng Bank Limited

Legal Advisers

As to Hong Kong Law:
LC Lawyers LLP

As to Cayman Islands Law:
Conyers Dill & Pearman

Website

Stock Code

65 (The Stock Exchange of Hong Kong Limited)

Board Lot

4,000

Year End

31^st December