Directors
Jiang ZhiyongChairman, Executive Director
Wang DequanExecutive Director, Chief Executive Officer
Shi XingzhiExecutive Director
Shi ShengliExecutive Director
Yeung Kwok KuenExecutive Director, Chief Financial Officer
Feng FangqingExecutive Director
Chu Kang NamIndependent Non-Executive Director
Liang XushuIndependent Non-Executive Director
Leung Ka WoIndependent Non-Executive Director
Company Secretary
Leung Lai Ming
Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business
Room 2707A, 27th Floor
Office Tower of Convention Plaza
1 Harbour Road
Wanchai
Hong Kong
Office Tower of Convention Plaza
1 Harbour Road
Wanchai
Hong Kong
Auditors
Rongcheng (Hong Kong) CPA Limited
Certified Public Accountants
Registered Public Interest Entity Auditor
Room 3203A to 05
Lippo Center Tower 2
Admiralty
Hong Kong
Certified Public Accountants
Registered Public Interest Entity Auditor
Room 3203A to 05
Lippo Center Tower 2
Admiralty
Hong Kong
Principal Share Registrar
Appleby Global Corporate Services (Bermuda) Limited
Canon’s Court
22 Victoria Street
PO Box HM 1179
Hamilton HM EX
Bermuda
Canon’s Court
22 Victoria Street
PO Box HM 1179
Hamilton HM EX
Bermuda
Hong Kong Branch Share Registrar
Union Registrars Limited
Suites 3301-04, 33/F
Two Chinachem Exchange Square
338 King’s Road
North Point
Hong Kong
Suites 3301-04, 33/F
Two Chinachem Exchange Square
338 King’s Road
North Point
Hong Kong
Principal Bankers
Industrial and Commercial Bank of China (Asia) Limited
Bank of Communications (Hong Kong) Limited
Agricultural Bank of China Limited
Industrial Bank Company Limited
Shanghai Pudong Development Bank Co., Ltd.
Industrial and Commercial Bank of China Limited
Bank of Communications (Hong Kong) Limited
Agricultural Bank of China Limited
Industrial Bank Company Limited
Shanghai Pudong Development Bank Co., Ltd.
Industrial and Commercial Bank of China Limited
Stock Code
00340
Company Website