Friday, November 27, 2020
Martin Hennecke
HKEx Stock Code : 03663 
Corporate Information
Substantial Shareholders Sunrise International Investment Management Inc. (30.00%)
CITIC Capital China Limited (23.14%)
CDH Auto Limited (11.76%)
CDH Cool Limited (5.59%)
Board of Directors Chen Cunyou (Chairman and Chief Executive Officer and Executive Director)
Ge Hongbing (Executive Director)
Kenneth Fang (Non-Executive Director)
Liu Xiaoping (Non-Executive Director)
Wang Zhenyu (Non-Executive Director)
Zhang Yichen (Non-Executive Director)
Cheung Man Sang (Independent Non-Executive Director)
Lau Ying Kit (Independent Non-Executive Director)
Zhang Shulin (Independent Non-Executive Director)
Company Secretary Chui Wing Fai
Principal Bankers Hang Seng Bank Limited
Agricultural Bank of China
China Merchants Bank
China Construction Bank
Solicitors JSM
Chen & Co. Law Firm
Maples and Calder
Auditors KPMG
Place of Incorporation Cayman Islands
Principal Place of Business Room 2912, Tower 2, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Share Registrars Tricor Investor Services Ltd. [Tel: (852) 2980-1333]
Company Website
Company Email -
Telephone No. -
Fax No. -
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