Corporate Information
Board of Directors
Executive Directors
Mr. Liu Wenxuan (Chairman of the Board and Executive Director)
Mr. Liu Dong (Chief Executive Officer, Executive Director and Authorised Representative)
Non-executive Directors
Mr. Yan Danhua
Mr. Chen Jianxin
Independent Non-executive Directors
Ms. Chin Ying Ying
Mr. Lee Man Tai
Mr. Zhang Zhenming
Company Secretary
Mr. Siu Kai Chun
Registered Office
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Head Office and Principal Place of Business
Office J, 29/F, Plaza 88, No. 88 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong
Principal Share Registrar and Transfer Office
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3, Building D
P.O. Box 1586, Gardenia Court, Camana Bay,
Grand Cayman KY1-1100
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office
Tricor Tengis Limited
17/F Far East Finance Centre
16 Harcourt Road
Hong Kong
Legal Advisers to the Company
As to Hong Kong law
P C Woo & Co
As to Cayman Islands law
Conyers Dill & Pearman, Cayman
Auditor
ZHONGHUI ANDA CPA Limited
Principal Bankers
Bank of Communications (Hong Kong) Limited
DBS Bank (HK) Limited
Bank of China (Hong Kong) Limited