Friday, March 5, 2021
Martin Hennecke
HKEx Stock Code : 00763 
Corporate Information
Substantial Shareholders Shenzhen Zhongxingxin Telecommunications Equipment Co Ltd (32.45%)
HKSCC Nominees Limited (18.27%)
Board of Directors Hou Weigui (Chairman and Non-Executive Director)
Xie Weiliang (Vice Chairman and Non-Executive Director)
Lei Fanpei (Vice Chairman)
He Shiyou (Executive Director)
Shi Lirong (Executive Director)
Yin Yimin (Executive Director)
Dong Lianbo (Non-Executive Director)
Zhang Junchao (Non-Executive Director)
Wang Zhanchen (Non-Executive Director)
Chen Naiwei (Independent Non-Executive Director)
Qu Xiaohui (Independent Non-Executive Director)
Wei Wei (Independent Non-Executive Director)
Tan Zhenhui (Independent Non-Executive Director)
Timothy Alexander Steinert (Independent Non-Executive Director)
Company Secretary Feng Jianxiong
Principal Bankers China Construction Bank
Solicitors Jun He Law Offices
Paul, Hastings, Janofsky & Walker LLP
Auditors Ernst & Young
Ernst & Young Hua Ming
Place of Incorporation The People's Republic of China
Principal Place of Business 8th Floor, Gloucester Tower, The Landmark, 15 Queen¡¦s Road Central, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (86-755) 2677-0282
Fax No. (86-755) 2677-0286
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