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Investor Relations Corporate Information

Corporate Information

EXECUTIVE DIRECTORS

Mr. Wang Hung, Roger Ms. Wang Janice S. Y.

 

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Wong Chi Keung Mr. Lay Danny J
Mr. Wang Sung Yun, Eddie

 

REGISTERED OFFICE

Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman KYI -1111
Cayman Islands

 

PRINCIPAL PLACE OF BUSINESS IN THE PRC

8th Floor, Golden Eagle International Plaza 89 Hanzhong Road
Nanjing, the PRC

 

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Unit 1206, 12th Floor, Tower 2, Lippo Centre 89 Queensway
Hong Kong

 

COMPANY SECRETARY

Ms. Tai Ping, Patricia FCPA, FCPA (Aust)

 

AUTHORISED REPRESENTATIVES

Mr. Wang Hung, Roger
Ms. Tai Ping, Patricia FCPA, FCPA (Aust)

 

AUDIT COMMITTEE

Mr. Wong Chi Keung (Chairman)
Mr. Lay Danny J
Mr. Wang Sung Yun, Eddie


REMUNERATION COMMITTEE

Mr. Lay Danny J (Chairman)
Mr. Wang Hung, Roger Mr. Wong Chi Keung

 

NOMINATION COMMITTEE

Mr. Wang Hung, Roger (Chairman)
Mr. Wong Chi Keung Mr. Lay Danny J

 

PRINCIPAL BANKERS IN THE PRC

Agricultural Bank of China
Bank of China
Bank of Communications
Bank of Nanjing
Bank of Shanghai
China Construction Bank
China Minsheng Bank
Industrial and Commercial Bank of China
Shanghai Pudong Development Bank
The Bank of East Asia (China)

 

PRINCIPAL BANKERS IN HONG KONG

Bank of China
Bank of Communications
Bank of Shanghai
BNP Paribas
Citi Bank
DBS Bank
East West Bank
Hang Seng Bank
Hongkong and Shanghai Banking Corporation
Industrial and Commercial Bank of China (Asia)
Natixis
Taipei Fubon Commercial Bank
The Bank of East Asia

 

 

 

Corporate Information

AUDITOR

Deloitte Touche Tohmatsu 35th Floor, One Pacific Place 88 Queensway, Hong Kong

 

HONG KONG LEGAL ADVISORS

F. Zimmern & Co.
Rooms 1002-3, 10th Floor, York House
The Landmark, 15 Queen’s Road Central, Hong Kong

 

CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House
24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands

 

HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (BRANCH REGISTRAR)

Computershare Hong Kong Investor Services Limited Shop 1712-16, 17th Floor, Hopewell Centre
183 Queen’s Road East, Wanchai
Hong Kong


 
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