Friday, March 5, 2021
Martin Hennecke
HKEx Stock Code : 00268 
Corporate Information
Substantial Shareholders Xu Shao Chun (30.51%)
Board of Directors XU Shao Chun (Chairman and Chief Executive Officer and Executive Director)
CHEN Deng Kun (Vice President and Executive Director)
Yang Jian (Executive Director)
Dong Ming Zhu (Non-Executive Director)
Gary Clark BIDDLE (Independent Non-Executive Director)
WU Cheng (Independent Non-Executive Director)
YEUNG Kwok On (Independent Non-Executive Director)
HO Ching-hua (Independent Non-Executive Director)
Company Secretary NGAN Lin Chun, Esther
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
Bank of Communications
Bank of China Limited
China Merchants Bank
Shenzhen Development Bank
Industrial And Commercial Bank of China
Solicitors Maples and Calder Asia
DLA Piper Hong Kong
Auditors PricewaterhouseCoopers
Place of Incorporation Cayman Islands
Principal Place of Business 1902 MassMutual Tower, 38 Gloucester Road, Wanchai, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 2157-9390
Fax No. (852) 2157-9553
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