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Company Information

Registered Office Victoria Place
5th Floor
31 Victoria Street
Hamilton HM10
Bermuda
Principal Place of Business in Hong Kong Suite 1503,Level 15, Admiralty Center Tower 1, 18 Harcourt Road, Hong Kong
Company Secretary Mr. Leung Chi Kit
Authorised Representatives Mr. Leung Chi Kit
Audit Committee Mr.Kwong Wai Sun Wilson(Chairman)
Mr. Zheng Hongliang
Mr. Xu Chenming
Remuneration Committee Mr. Xu Chenming(Chairman)
Mr.Kwong Wai Sun Wilson
Mr. Zheng Hongliang
Nomination Committee Mr.Chen Yixi(Chairman)
Mr.Kwong Wai Sun Wilson
Mr. Zheng Hongliang
Mr. Xu Chenming
Principal Bankers The Agriculture Bank of China, Nanjing Qinhuai sub-branch
Bank of China, Suining sub-branch
China Construction Bank, Suinning sub-branch
Principal Share Registrar and Share Transfer Agent Ocorian Management (Bermuda) Limited
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited