Friday, November 27, 2020
Martin Hennecke
HKEx Stock Code : 01237 
Corporate Information
Substantial Shareholders Green Seas Capital Limited (45.07%)
Hong Kong Investments Group Limited (13.12%)
Board of Directors Wu Zheyan (Chairman and Chief Executive Officer and Executive Director)
Wu Qingshan (Executive Director)
Xie Qingmei (Executive Director)
Wu Dongping (Non-Executive Director)
Jin Zhongwei (Independent Non-Executive Director)
Lam Hin Chi (Independent Non-Executive Director)
Su Wenqiang (Independent Non-Executive Director)
Company Secretary Wong On Lai
Principal Bankers Bank of China Limited
Agricultural Bank of China
China Construction Bank
Solicitors Eversheds
Auditors KPMG
Place of Incorporation Cayman Islands
Principal Place of Business Room 2702, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 3904-1868
Fax No. (852) 3904-1869
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