Company Name
Listing/ Listed on
Stock Code
Web-site address
Headquarters and Principal place of business in the PRC
Principal place of business in Hong Kong
Board of Directors
Ho Kuk Sing (Chairman and Chief Executive Officer)Lin Xianya (General Manager)Chan Siu Kei KenLaw Kim Fai (Chief Financial Officer)
Yao HalyunLiu Fei
Zhong RenqianLeung Ka SingWong Sze Lok
Principal share registrar and transfer office:
Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Hong Kong branch share registrar and transfer office:
Tricor Investor Services Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
Auditors and reporting accountants
Moore CPA Limited
Certified Public Accountants
801-806 Silvercord Tower 1, 30 Canton Road, Tsimshatsui, Kowloon, Hong Kong