Monday, March 1, 2021
Martin Hennecke
HKEx Stock Code : 01293 
Corporate Information
Substantial Shareholders Baoxin Investment Management Limited (60.72%)
Auspicious Splendid Global Investments Limited (10.42%)
Board of Directors YANG Aihua (Chairman and Executive Director)
YANG Hansong (President and Executive Director)
YANG Zehua (Vice President and Executive Director)
HUA Xiuzhen (Executive Director)
ZHAO Hongliang (Executive Director)
ZHANG Yang (Non-Executive Director)
CHAN Wan Tsun Adrian Alan (Independent Non-Executive Director)
DIAO Jianshen (Independent Non-Executive Director)
WANG Keyi (Independent Non-Executive Director)
Company Secretary CHEN Changdong
PAU Lai Mei
Principal Bankers China Merchants Bank
Shenzhen Development Bank
China Minsheng Banking Corp. Ltd.
Solicitors Jingtian & Gongcheng
Maples and Calder
Cleary Gottlieb Steen & Hamilton (Hong Kong)
Auditors Ernst & Young
Place of Incorporation Cayman Islands
Principal Place of Business Unit 1803-4, 18th Floor, Bank of America Tower, 12 Harcourt Road, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. -
Fax No. -
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