Monday, November 30, 2020
Martin Hennecke
HKEx Stock Code : 01266 
Corporate Information
Substantial Shareholders Xiwang Investment Company Limited (75.00%)
Board of Directors Wang Yong (Chairman and Non-Executive Director)
WANG Hui (Chief Executive Officer and Executive Director)
HE Qing Wen (Executive Director)
JIANG Chang Lin (Executive Director)
Sun Xinhu (Non-Executive Director)
Wang Di (Non-Executive Director)
Gongxue Zhang (Independent Non-Executive Director)
Leung Shu Sun Sunny (Independent Non-Executive Director)
Yu Kou (Independent Non-Executive Director)
Company Secretary Wai Lin Lam
Principal Bankers Bank of China Limited
Agricultural Bank of China
China Construction Bank
Industrial and Commercial Bank
Solicitors Eversheds
Auditors Ernst & Young
Place of Incorporation Hong Kong
Principal Place of Business Unit 2110, 21st Floor, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong
Share Registrars Tricor Investor Services Ltd. [Tel: (852) 2980-1333]
Company Website
Company Email
Telephone No. (86 543) 4867-808
Fax No. (86 543) 4610-088
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