Investor Relations

Corporate Information

  • BOARD OF DIRECTORS

    Executive Directors

    Mr. Hou Junyu(侯俊宇)

    Ms.Jiang Shuqin(蔣淑琴)

    Ms.Zhang Jie(張潔)(Chief Executive Officer)

    Non-executive Director

    Mr. Hou Chunlai(侯春來)(Chairman)

    Independent non-executive Directors

    Dr. Jin Xiaobin(金曉斌)

    Ms. Fok, Pui Ming Joanna (霍珮鳴)

    Mr. Lau,Tsz Man(劉子文)

  • AUDIT COMMITTEE

    Mr. Lau, Tsz Man(劉子文)(Chairman)

    Dr. Jin Xiaobin(金曉斌)

    Ms. Fok, Pui Ming Joanna(霍珮鳴)

  • REMUNERATION COMMITTEE

    Ms. Fok, Pui Ming Joanna (霍珮鳴)(Chairlady)

    Ms.Jiang Shuqin (蔣淑琴)

    Mr. Lau,Tsz Man(劉子文)

  • NOMINATION COMMITTEE

    Mr. Hou Junyu(侯俊宇)(Chairman)

    Dr. Jin Xiaobin(金曉斌)

    Ms. Fok, Pui Ming Joanna (霍珮鳴)

  • COMPANY SECRETARY

    Ms. Yu Anne(余安妮)

  • AUTHORISED REPRESENTATIVES

    Mr. Hou Junyu (侯俊宇)

    Ms.Yu Anne (余安妮)

  • AUDITOR

    ZHONGHUI ANDA CPA Limited

    Certified Public Accountants

    23/F, Tower 2, Enterprise Square Five

    38 Wang Chiu Road, Kowloon Bay, Kowloon Hong Kong

  • LEGAL ADVISERS

    As to Hong Kong and U.S. laws:

    Skadden, Arps, Slate, Meagher & Flom

    42/F, Edinburgh Tower

    The Landmark

    15 Queen's Road Central Hong Kong

    As to PRC law:

    Tian Yuan Law Firm

    Suite 509, Tower A, Corporation Square

    35 Financial Street,Xicheng District

    Beijing,100033

    PRC

    As to Cayman Islands law:

    Walkers

    15/F, Alexandra House

    18 Chater Road Central Hong Kong

  • COMPLIANCE ADVISER

    Somerley Capital Limited

    20/F, China Building

    29 Queen's Road Central Hong Kong

  • REGISTERED OFFICE

    190 Elgin Avenue

    George Town

    Grand Cayman KY1-9008

    Cayman Islands