Friday, November 27, 2020
Martin Hennecke
HKEx Stock Code : 03939 
Corporate Information
Substantial Shareholders Victor Soar Investments Limited (50.25%)
Achieve Ample Investments Limited (24.75%)
Board of Directors Gao Mingqing (Chairman and Chief Executive Officer and Executive Director)
Gao Jinzhu (Deputy General Manager and Executive Director)
Liu Zhichun (Deputy General Manager and Executive Director)
Xie Yaolin (Executive Director)
Lee Hung Yuen (Non-Executive Director)
Li Kwok Ping (Non-Executive Director)
Wen Baolin (Non-Executive Director)
Lu Jian Zhong (Independent Non-Executive Director)
Qi Yang (Independent Non-Executive Director)
Shen Peng (Independent Non-Executive Director)
Li Hongchang (Independent Non-Executive Director)
Company Secretary Wong Chi Wah
Principal Bankers Bank of China Limited
Solicitors Commerce & Finance Law Offices
O`Melveny & Myers LLP
Harney Westwood & Riegels
Auditors Deloitte Touche Tohmatsu
Place of Incorporation Cayman Islands
Principal Place of Business Unit 1, 28th Floor, Singga Commercial Centre, 144-151 Connaught Road West, Hong Kong
Share Registrars Tricor Investor Services Ltd. [Tel: (852) 2980-1333]
Company Website
Company Email
Telephone No. (86 795) 2977-888
Fax No. (86 795) 2977-568
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