Principal Place of Business in Mainland China
No. 3899, Jiasong Middle Road, Huaxin Town, Qingpu District, Shanghai, PRC
1008, No. 1, yungeng Avenue, Jinchuan street, Changshan County, Quzhou City, Zhejiang Province
Principal Place of Business in Hong Kong, PRC
Room 1920, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Headquarters in Hong Kong, PRC and Contact Telephone Number
Unit 12B, Office Plus @Mong Kok, 992-998 Canton Rd, Mongkok, Hong Kong
(852) 3590 8343
Directors
Executive Directors
Mr. Qin Xinghua
Mr. Jin Yun
Non-Executive Directors
Mr. Chen Weihao
Mr. Zhang Yinghao
Mr. Wei Bin
Independent Non-Executive Directors
Mr. Li Wilson Wei
Mr. Geh George Shalch
Mr. Hung Cheung Fuk
Ms. Sha Sha
Company Secretaries
Ms. PUN Ka Ying
Room 1920, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Authorised Representatives
Mr. Qin Xinghua
8th Floor, Block B
E Linke World North District
999 Huaxu Road
Xujing Town
Qingpu District
Shanghai, PRC
Ms. PUN Ka Ying
Room 1920, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Audit Committee
Mr. Li Wilson Wei (Chairman)
Mr. Geh George Shalchu
Mr. Hung Cheung Fuk
Ms. Sha Sha
Remuneration Committee
Mr. Hung Cheung Fuk (Chairman)
Mr. Qin Xinghua
Mr. Li Wilson Wei
Nomination Committee
Mr. Wang Yongjun (Chairman)
Mr. Hung Cheung Fuk
Mr. Li Wilson Wei
Environmental, Social and Governance Committee
Mr. Chen Weihao (Chairman)
Mr. Qin Xinghua
Mr. Hung Cheung Fuk
Strategy Committee
Mr. Chen Weihao(Chairman)
Mr. Qin Xinghua
Mr. Zhang Yinghao
Mr. Wei Bin