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

Company Secretary

  • Yuen Ping Man

Auditors

  • Ernst & Young

  • Certified Public Accountants

Solicitors

  • Howse Williams

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 54, 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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