Friday, November 27, 2020
Martin Hennecke
HKEx Stock Code : 01281 
Corporate Information
Substantial Shareholders Yi Ming Jia Lin Holdings Company Limited (74.75%)
Board of Directors Kai Chenglian (Chairman and Chief Executive Officer and Executive Director)
Han Liping (Executive Director)
Jiang Shuxia (Executive Director)
Kai Xiaojiang (Executive Director)
Li Fook Wing (Independent Non-Executive Director)
Sun Huijun (Independent Non-Executive Director)
Yang Jing (Independent Non-Executive Director)
Company Secretary Mok Ming Wai
Principal Bankers China Construction Bank
China CITIC Bank
Solicitors King & Wood
Loong & Yeung, Solicitors
Auditors KPMG
Place of Incorporation Cayman Islands
Principal Place of Business Office E, 10th Floor, China Overseas Building, No. 139 Hennessy Road, Wanchai, Hong Kong
Share Registrars Tricor Investor Services Ltd. [Tel: (852) 2980-1333]
Company Website
Company Email
Telephone No. (852) 2527-8823
Fax No. (86 411) 8636-2297
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