Corporate Information

Board Members
Executive Directors
Mr. Zhuang Yuekai (Chairman)
Mr. Shi Zhen
Ms. Zhao Chengmin
Non-executive Director
Ms. Wang Xianrong
Ms. Wu Xiaomin
Mr. Huang Wenzhou
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. ZHUANG Yuekai
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
P.O. Box 10008
Willow House, Cricket Square
Grand Cayman KY1-1001
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
P.O. Box 10008
Willow House, Cricket Square
Grand Cayman KY1-1001
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