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Investor Relations-
Corporate Governance
BOARD OF DIRECTORS
EXECUTIVE DIRECTORS | NON-EXECUTIVE DIRECTOR | INDEPENDENT NON-EXECUTIVE DIRECTORS |
---|---|---|
Mr. Chen Jinyang (Chairman and CEO) Ms. Zhu Fenglian Mr. Xuan Zhensheng | Mr. Chen Lang | Mr. Yeung Kin Chung Clifton, M.H. Mr. David Tsoi Mr. Chao Pao Shu George |
BOARD COMMITTEES
AUDIT COMMITTEE | NOMINATION COMMITTEE | REMUNERATION COMMITTEE |
---|---|---|
Mr. David Tsoi(Chairman) Mr. Yeung Kin Chung Clifton, M.H. Mr. Chao Pao Shu George | Mr. Yeung Kin Chung Clifton, M.H. (Chairman) Mr. Chen Jinyang Mr. David Tsoi Mr. Chao Pao Shu George | Mr. Chen Jinyang (Chairman) Mr. Yeung Kin Chung Clifton, M.H. Mr. David Tsoi Mr. Chao Pao Shu George |
CORPORATE INFORMATION
COMPANY SECRETARY | AUTHORISED REPRESENTATIVES | |
---|---|---|
Tang Chi Wai | Chen Jinyang Tang Chi Wai |
OTHER DATA
- PKF Hong Kong LimitedCertified Public Accountants
- Room A-B2, 11/F, Guangdong Investment Tower, 148 Connaught Road Central Sheung Wan, Hong Kong
- Cricket Square,Hutchins Drive, P.O. Box 2681,Grand Cayman KY1-1111,Cayman Islands
- SMP Partners (Cayman) Limited, Royal Bank House – 3rd Floor, 24 Shedden Road, P.O. Box 1586, Grand Cayman, KY1-1110, Cayman Islands
- Hong Kong Registrars Limited, Room 1712–16, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong
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