Friday, November 27, 2020
Martin Hennecke
HKEx Stock Code : 01699 
Corporate Information
Substantial Shareholders Zhan Rui Investments Limited (51.00%)
Board of Directors Cai Chenyang (Chairman and Chief Executive Officer and Executive Director)
Cai Haifang (Executive Director)
Cai Shengyin (Executive Director)
Cai Zirong (Independent Non-Executive Director)
Wu Shiming (Independent Non-Executive Director)
Yu Wenquan (Independent Non-Executive Director)
Company Secretary Kin Shing, Ignatius
Principal Bankers Bank of China Limited
Solicitors Conyers Dill & Pearman
Cheung, Tong & Rosa
Beijing DHH Law Firm
Auditors HLB Hodgson Impey Cheng
Place of Incorporation Cayman Islands
Principal Place of Business No. 3312, 33rd Floor, West Tower, Shun Tak Centre, No. 168íV200 Connaught Road, Central, Hong Kong
Share Registrars Tricor Investor Services Ltd. [Tel: (852) 2980-1333]
Company Website
Company Email -
Telephone No. (852) 3582-4666
Fax No. (852) 3582-4567
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