ABOUT US

Corporate Information

Board of Directors

  • Zhang Jingguo (Chairman and Chief Executive Officer)
  • Huang Yanping
  • Zhang Guoqiang
  • Liu Qiao
  • Ma Yuntao
  • Liu Da

Audit Committee

  • Liu Da (Chairman)
  • Liu Qiao
  • Ma Yuntao






Nomination
Committee

  • Liu Qiao(Chairman)
  • Zhang Jingguo
  • Liu Da

Renumeration
Committee

  • Ma Yuntao (Chairman)
  • Zhang Jingguo
  • Liu Qiao

Joint Company
Secretaries

  • Chan Chi Keung

  • Yuen Ping Man


Auditors

  • Deloitte Touche Tohmatsu
  • Certified Public Accountants

Solicitors

  • Howse Williams Bowers

Principal Bankers

  • Credit Suisse AG
  • DBS Bank Limited
  • Hang Seng Bank Limited
  • East West Bank
  • United Overseas Bank Limited

Share Registrar

  • Tricor Friendly Limited
  • Level 22, Hopewell Centre
  • 183 Queen's Road East
  • Hong Kong

Registered Office

  • 24th Floor
  • Wyndham Place
  • 40-44 Wyndham Street
  • Central, Hong Kong

Stock Code

  • Stock Exchange : 185
  • Bloomberg : 185HK
  • Reuters : 0185.HK


M&A

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