Monday, November 30, 2020
Martin Hennecke
HKEx Stock Code : 00884 
Corporate Information
Substantial Shareholders Rosy Fortune Investments Limited (35.64%)
Ding Chang Limited (20.01%)
Eminent Talent Limited (10.64%)
Board of Directors LIN Zhong (Chairman and Executive Director)
LIN Wei (Vice Chairman and Executive Director)
LIN Feng (Chief Executive Officer and Executive Director)
GU Yunchang (Independent Non-Executive Director)
TAN Wee Seng (Independent Non-Executive Director)
ZHANG Yongyue (Independent Non-Executive Director)
Company Secretary Lo Tai On
Principal Bankers Bank of Communications
Agricultural Bank of China
China Construction Bank
Bank of China Limited
Industrial and Commercial Bank
Solicitors Commerce & Finance Law Offices
Reed Smith Richards Butler LLP
Maples and Calder
Auditors Deloitte Touche Tohmatsu
Place of Incorporation Cayman Islands
Principal Place of Business Suites 2002-2003, 20th Floor, One Pacific Place, 88 Queensway, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 3107-0199
Fax No. (852) 2156-1316
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