CORPORATE COMMUNICATIONS
Headquarters in the PRC |
Building No.10, 109 Jinghaisanlu, Beijing Economic-Technological Development Area, the PRC
|
Principal place of business in Hong Kong | 31th Floor, Tower Two, Times Square, 1 Matheson Street Causeway Bay, Hong Kong |
Registered office | P.O. Box 472 2nd Floor, Harbour Place 103 South Church Street, George Town Grand Cayman KY1-1106 Cayman Islands |
Company secretaries | Mr. BAI Kun |
Authorised representatives | Mr. GE Yi and Mr. BAI Kun |
Audit committee |
Mr. ZHU Lin (Chairman) Mr. YU Miao Ms. ZHANG Feiyan |
Remuneration committee |
Mr. YU Miao (Chairman) Mr. ZHU Lin Ms. ZHANG Feiyan |
Nomination committee |
Mr. GE Yi (Chairman) Ms. ZHANG Feiyan Mr. ZHU Lin |
Principal share registrar and transfer office in the Cayman Islands | International Corporation Services Ltd.Harbour Place, 2nd Floor103 South Church StreetP.O. Box 472, George Town Grand Cayman KY1-1106Cayman Islands |
Hong Kong branch share registrar and transfer office | Tricor Investor Services Limited |
Principal banks |
China Construction Bank (Dongguang branch) Bank of China (Dongguang branch) |