Monday, November 30, 2020
Martin Hennecke
HKEx Stock Code : 01303 
Corporate Information
Substantial Shareholders Lu Qi (34.30%)
Wang Dayong (28.06%)
High Inspiring Limited (12.63%)
Board of Directors WANG Dayong (Chairman and Executive Director)
ZHAO Guangsheng (Chief Executive Officer and Executive Director)
LU Qi (Executive Director)
WU Guangsheng (Executive Director)
ZHAO Bochen (Executive Director)
Ma Boping (Executive Director)
Sun Zhong (Executive Director)
CAO Kuangyu (Independent Non-Executive Director)
CAO Shiping (Independent Non-Executive Director)
SIN Lik Man (Independent Non-Executive Director)
Zhou Mei-Fu (Independent Non-Executive Director)
Company Secretary IP Wing Wai
Principal Bankers China Construction Bank
Industrial and Commercial Bank
Bank of China (Hong Kong) Limited
Taiwan Shin Kong Commercial Bank Co., Ltd.,
Solicitors Conyers Dill & Pearman
Global Law Office
Reed Smith Richards Butler LLP
Auditors PricewaterhouseCoopers
Place of Incorporation Cayman Islands
Principal Place of Business 3rd Floor, No. 8 Queen¡¦s Road Central, Hong Kong
Share Registrars Tricor Investor Services Ltd. [Tel: (852) 2980-1333]
Company Website
Company Email
Telephone No. -
Fax No. -
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