BOARD OF DIRECTORS

 

Non-executive Director:

Li Feng Mao (Chairman)

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Executive Directors:

Chen Meng

Zhou Chen

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Independent non-executive Directors:

Wang Song Ling

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COMPANY SECRETARY

Zhou Chen

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SHARE REGISTRARS

MUFG Fund Services (Bermuda) Limited

The Belvedere Building

69 Pitts Bay Road

Pembroke HM08

Bermuda

 

BRANCH SHARE REGISTRARS AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited

17M/F, Hopewell Centre

183 Queen’s Road East

Wanchai

Hong Kong

 

PRINCIPAL OFFICE IN HONG KONG

Rooms 1237-1240

12/F., Sun Hung Kai Centre

30 Harbour Road, Wanchai

Hong Kong