INVESTORS RELATIONSHIP
Corporate Information
Board Members


Executive Directors
Ms. ZHAO Chengmin (Chairman)
Mr. LIN Weiguo (CEO)
Mr. TIAN Meitan
Mr. XU Yixuan
Non-executive Director
Mr. HUANG Wenzhou
Ms. YE Yanliu
Mr. ZHENG Yongda
Independent Non-executive Directors
Mr. WONG Chi Wai
Mr. WONG Tat Yan, Paul
Mr. CHAN Chun Yee
Mr. DAI Yiyi
Board of Committees
Audit Committee
Mr. WONG Chi Wai (Chairman)
Mr. WONG Tat Yan Paul
Mr. CHAN Chun Yee
Mr. DAI Yiyi
Remuneration Committee
Mr. WONG Tat Yan Paul (Chairman)
Mr. WONG Chi Wai
Mr. CHAN Chun Yee
Mr. DAI Yiyi
Nomination Committee
Ms. ZHAO Chengmin (Chairman)
Mr. CHAN Chun Yee
Mr. WONG Chi Wai
Mr. WONG Tat Yan Paul
Mr. DAI Yiyi
Registered Office

Third Floor, Century Yard, Cricket Square 

P.O. Box 902, Grand Cayman, KY1–1103

Cayman Islands 

Principal Place of Business in HongKong
Office No. 3517, 35th Floor
Wu Chung House
213 Queen's Road East
Wanchai, Hong Kong
Company Secretary
Ms. Kam Mei Ha Wendy
Authorised Representatives
Mr. LIN Weiguo
Ms. Kam Mei Ha Wendy
Auditor
Grant Thornton Hong Kong Limited
Principal Registrar and Transfer Office in the Cayman Islands
Tricor Services (Cayman Islands) Limited

Third Floor, Century Yard, Cricket Square 

P.O. Box 902, Grand Cayman, KY1–1103

Cayman Islands 

Branch Share Registrar and Transfer Office in Hong Kong
Tricor Investor Services Limited
17/F, Far East Finance Centre 16 Harcourt Road,
Hong Kong