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Corporate Information

EXECUTIVE DIRECTOR
Mr. Wang Hung, Roger

 

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, CPA (Aust)

 

AUTHORIZED REPRESENTATIVES
Mr. Wang Hung, Roger
Ms. Tai Ping, Patricia FCPA, CPA (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
China Construction Bank
China Minsheng Banking
Hang Seng Bank (China)
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

 

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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