Friday, November 27, 2020
Martin Hennecke
HKEx Stock Code : 01300 
Corporate Information
Substantial Shareholders Trigiant Investments Limited (69.00%)
Board of Directors QIAN Lirong (Chairman and Executive Director)
JIANG Wei (Chief Executive Officer and Executive Director)
JIA Lina (Independent Non-Executive Director)
JIN Xiaofeng (Independent Non-Executive Director)
NG Wai Hung (Independent Non-Executive Director)
POON Yick Pang Philip (Independent Non-Executive Director)
Company Secretary LAU Chi Hung
Principal Bankers Bank of China Limited
Agricultural Bank of China
China Construction Bank
Everbright Bank of China
China CITIC Bank
Bank of Jiangsu
Solicitors Conyers Dill & Pearman
Jin Mao Law Firm
Leung & Lau
Auditors Deloitte Touche Tohmatsu
Place of Incorporation Cayman Islands
Principal Place of Business Room 1801, 18th Floor, Tai Tung Building, 8 Fleming Road, Wanchai, Hong Kong
Share Registrars Tricor Investor Services Ltd. [Tel: (852) 2980-1333]
Company Website
Company Email
Telephone No. (852) 2836-5557
Fax No. (852) 2836-5868
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