| corporate information |
| registered office |
floor 4, willow house
cricket square
po box 2804
grand cayman ky1-1112
cayman islands |
| headquarters |
room 3a09 sunshine international business center
no. 186 south hushu road
hangzhou, prc |
| principal place of business in hong kong |
8th floor, gloucester tower
the landmark
15 queen's road central
hong kong |
| joint company secretaries |
chen shi
ng sau mei , fcis, fcs |
| authorized representatives |
fu zhengjun
ng sau mei
|
| audit committee |
ms. yu bin (chairman)
mr. wu chak man
mr. chan wing yuen, hubert |
| remuneration committee |
mr. wu chak man (chairman)
mr. chan wing yuen, hubert
mr. mao chengyu |
| nomination committee |
mr. fu zhengjun (chairman)
ms. yu bin
mr. wu chak man |
| cayman islands principal share registrar and transfer agent |
offshore incorporations (cayman) limited |
| hong kong share registrar |
computershare hong kong investor services limited |
| principal banks |
china merchants bankoffshore banking department
china merchants bank hong kong branch |