Monday, March 1, 2021
Martin Hennecke
HKEx Stock Code : 03618 
Corporate Information
Substantial Shareholders Chongqing Yufu Assets Management Group Company Limited (6.77%)
Chongqing City Construction Investment (Group) Company Limited (6.68%)
Loncin Holdings Limited (6.13%)
Board of Directors LIU Jianzhong (Chairman and Executive Director)
TAN Yuansheng (President and Executive Director)
Sui Jun (Executive Director)
GAO Xiaodong (Non-Executive Director)
TAO Jun (Non-Executive Director)
WANG Yongshu (Non-Executive Director)
WEN Honghai (Non-Executive Director)
WU Xiufeng (Non-Executive Director)
Hua Yusheng (Non-Executive Director)
Chen Zhengsheng (Independent Non-Executive Director)
Liu Weili (Independent Non-Executive Director)
Sun Leland Li Hsun (Independent Non-Executive Director)
Wu Qing (Independent Non-Executive Director)
Yin Mengbo (Independent Non-Executive Director)
Company Secretary CHENG Pik Yuk
Peng Yanxi
Principal Bankers -
Solicitors Chongqing Jingsheng Law Firm
Paul, Hastings, Janofsky & Walker LLP
Auditors Deloitte Touche Tohmatsu
Deloitte Touche Tohmatsu CPA Limited
Place of Incorporation The People's Republic of China
Principal Place of Business Level 28, Three Pacific Place, 1 Queen¡¦s Road East, 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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