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  • Registered office in the British Virgin Islands

    Conyers Trust Company (BVI) Limited

    Commerce House, Wickhams Cay 1

    P.O. Box 3140

    Road Town, Tortola

    British Virgin Islands VG1110

  • Principal place of business in Hong Kong registered under Part XI of the Companies Ordinance

    Suite 1603A, 16/F, Tower 1, 

    Silvercord, 30 Canton Road,

     Kowloon, Hong Kong

  • Headquarter and principal place of business in the PRC

    Room 705-710, 7/F, Tiley Central Plaza, No.3 Haide Road, Nanshan District,Shenzhen, Guangdong, China


  • Company secretary

    Mr. Chan Kwok Yuen, Elvis

  • Authorised representatives

    Mr. Wang Jinlong

    Mr. Chan Kwok Yuen, Elvis

  • Members of Audit Committee

    Mr. Leung Lin Cheong (Chairman)

    Mr. Xin Junhe

    Mr. Zhang Dawei 

  • Members of Remuneration Committee

    Mr. Xin Junhe (Chairman)

    Mr. Wang Jinlong

    Mr. Leung Lin Cheong

    Mr. Zhang Dawei 

  • Members of Nomination Committee

    Mr. Wang Jinlong (Chairman)

    Ms. Zhou SiSi

    Mr. Leung Lin Cheong

    Mr. Xin Junhe

    Mr. Zhang Dawei 


  • EXECUTIVE DIRECTORS

    Mr. Zhao Jindong

    Mr. Lin Jingyu

    Ms. Zhou Sisi

  • NON-EXECUTIVE DIRECTORS

    Mr. Wang Jinlong

  • INDEPENDENT NON-EXECUTIVE DIRECTORS

    Mr. Leung Lin Cheong

    Mr. Xin Junhe

    Mr. Zhang Dawei

  • Branch share register and transfer office in Hong Kong

    Union Registrars Limited

    Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong


  • Principal bankers

    Bank of Kunlun     

    China Construction Bank, Nanshan sub-branch

    Bank of China, Qianhai Shekou branch    

    Bank of China (Hong Kong) Limited


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