Corporate Information

Board of Directors
Executive Directors
Mr. NG Ying Kit
Mr. GUO Jianpeng
Ms. YANG Mo
Mr. JIANG Xin
Independent Non-Executive Directors
Mr. CHANG Xuejun
Mr. Li Juhui
Mr. LEE Wai Ming
Company Secretary
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
Unit 1102, 11/F, 29 Austin Road, Tsim Sha Tsui, Kowloon, 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
Stock Code
65 (The Stock Exchange of Hong Kong Limited)
Board Lot
4,000
Year End
31st December
 
STOCK
Information