INVESTORS RELATIONSHIP
Corporate Information
Board Members
Executive Directors
Mr. ZHUANG Yuekai (Chairman)
Ms. ZHAO Chengmin
Mr. LIN Weiguo
Non-executive Director
Mr. HUANG Wenzhou
Ms. YE Yanliu
Mr. WANG Wenhuai
Independent Non-executive Directors
Mr. WONG Chi Wai
Mr. WONG Tat Yan, Paul
Mr. CHAN Chun Yee
Board of Committees
Audit Committee
Mr. WONG Chi Wai (Chairman)
Mr. WONG Tat Yan Paul
Mr. CHAN Chun Yee
Remuneration Committee
Mr. WONG Tat Yan Paul (Chairman)
Mr. WONG Chi Wai
Mr. CHAN Chun Yee
Nomination Committee
Mr. ZHUANG Yuekai (Chairman)
Mr. CHAN Chun Yee
Mr. WONG Chi Wai
Mr. WONG Tat Yan Paul
Registered Office

Second 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. Leung Ching Ching
Authorised Representatives
Ms. Zhao Chengmin
Ms. Leung Ching Ching
Auditor
Grant Thornton Hong Kong Limited
Principal Registrar and Transfer Office in the Cayman Islands
Tricor Services (Cayman Islands) Limited

Second 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
Level 22, Hopewell Centre, 183 Queen's Road East,
Hong Kong