Friday, November 27, 2020
Martin Hennecke
HKEx Stock Code : 01613 
Corporate Information
Substantial Shareholders Excel Time Investments Limited (67.50%)
Board of Directors Wong Chit On (Chairman and Executive Director)
Han Weining (Executive Director)
Lu Zhijie (Executive Director)
Zhang Jinbing (Executive Director)
Hu Yunlin (Independent Non-Executive Director)
Lam Ying Hung Andy (Independent Non-Executive Director)
Cai Youliang (Independent Non-Executive Director)
Company Secretary Lam Mei Shan
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
Bank of China Limited
Bank of China (Hong Kong) Limited
Solicitors Conyers Dill & Pearman
Alvan Liu & Partners
Alpha Law Firm
Auditors Crowe Horwath (HK) CPA Limited
Place of Incorporation Cayman Islands
Principal Place of Business Room 1301, 13th Floor, Henan Building, 90 Jaffe Road, Wanchai, Hong Kong
Share Registrars Tricor Investor Services Ltd. [Tel: (852) 2980-1333]
Company Website
Company Email -
Telephone No. (852) 2865-4498
Fax No. -
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