Corporate Information
Registered office
Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman
KY1-1111, Cayman Islands
Mainland Office
No.39 Xijiang 4th Rd Wuzhou, Guangxi, China
Hong Kong Office
Unit 2902, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong
Website address
Company Secretary
Mr. Ng Yuk Yeung (吳旭陽先生) FCCA CPA CFA
Authorized representatives
Ms. Zhou Yaxian (周亞仙女士)
Mr. Ng Yuk Yeung (吳旭陽先生)
Audit Committee
Mr. Tsui Yung Kwok (徐容國先生) (Chairman)
Mr. Meng Qinguo (孟勤國先生)
Mr. Yang Xiaohu (楊小虎先生)
Remuneration Committee
Mr. Meng Qinguo (孟勤國先生) (Chairman)
Ms. Zhou Yaxian (周亞仙女士)
Mr. Yang Xiaohu (楊小虎先生)
Nomination Committee
Ms. Zhou Yaxian (周亞仙女士) (Chairman)
Mr. Meng Qinguo (孟勤國先生)
Mr. Yang Xiaohu (楊小虎先生)
Cayman Islands Principal Share Registrar
Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P.O. Box 1586, Gardenia Court
Camana Bay, Grand Cayman
KY1-1110,Cayman Islands
Hong Kong Branch Share Registrar
Tricor Investor Services Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
Principal bankers
Agricultural Bank of China
Bank of China
Bank of Communications
China Construction Bank
Industrial and Commercial Bank of China