Monday, March 1, 2021
Martin Hennecke
HKEx Stock Code : 01090 
Corporate Information
Substantial Shareholders Ally Good Group Limited (70.59%)
Board of Directors Zhou Keming (Chairman and Chief Executive Officer and Executive Director)
Tang Zhonghai (Executive Director)
Xu Xia (Executive Director)
Zou Xiaoping (Executive Director)
Kang In Soo (Executive Director)
Jiang Changhong (Non-Executive Director)
Chen Xuedong (Independent Non-Executive Director)
Cheuk Wa Pang (Independent Non-Executive Director)
Hua Min (Independent Non-Executive Director)
Company Secretary Leung Man Fai
Principal Bankers Agricultural Bank of China
China Construction Bank
China CITIC Bank
Bank of China (Hong Kong) Limited
China Everbright Bank
Solicitors Conyers Dill & Pearman
Auditors PricewaterhouseCoopers
Place of Incorporation Cayman Islands
Principal Place of Business Unit 1007, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 3150-6788
Fax No. (852) 3150-6728
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