Monday, November 30, 2020
Martin Hennecke
HKEx Stock Code : 03633 
Corporate Information
Substantial Shareholders Rich Legend International Limited (44.05%)
Hezhong Investment Holding Company Limited (22.48%)
Board of Directors Wang Wenliang (Chairman and Chief Executive Officer and Executive Director)
Xu Yongxuan (Deputy Chairman and Non-Executive Director)
Lui Siu Keung (Managing Director and Chief Financial Officer and Executive Director)
Lu Zhaoheng (Executive Director)
Luo Yongtai (Independent Non-Executive Director)
Hung, Randy King Kuen (Independent Non-Executive Director)
Li Chunyan (Independent Non-Executive Director)
Company Secretary LUI Siu Keung
Principal Bankers Standard Chartered Bank
The Hongkong And Shanghai Banking Corporation Limited
Bank of Communications
Guangdong Development Bank
China Minsheng Banking Corp. Ltd.
Industrial and Commercial Bank
Bank of China (Hong Kong) Limited
Auditors Deloitte Touche Tohmatsu
Place of Incorporation Cayman Islands
Principal Place of Business Unit Nos. 04-06, 28th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong
Share Registrars Tricor Secretaries Limited [Tel: (852) 2980-1766]
Company Website
Company Email -
Telephone No. (852) 2295-1555
Fax No. (852) 2295-1228
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