Corporate Information

JOINT COMPANY SECRETARIES

Dr. LI Zhuang

Ms. LEE Mei Yi

LEGAL ADVISERS

As to Hong Kong law
Bird & Bird

As to Cayman Islands law
Harney Westwood & Riegels

COMPLIANCE ADVISER

Huajin Corporate Finance (International) Limited

 

INDEPENDENT AUDITOR

RSM Hong Kong
Certified Public Accountants, Hong Kong

 

PRINCIPAL BANKERS

Hang Seng Bank Limited

DBS Bank (Hong Kong) Limited

The Hongkong and Shanghai Banking Corporation Limited

REGISTERED OFFICE

Harneys Fiduciary (Cayman) Limited
4th Floor, Harbour Place, 

103 South Church Street, P.O. Box 10240,
Grand Cayman KY1-1002, Cayman Islands

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

11/F China Aerospace Centre

No. 143 Hoi Bun Road

Kwun Tong

Kowloon, Hong Kong

CAYMAN ISLANDS PRINCIPAL REGISTRAR OFFICE

Harneys Fiduciary (Cayman) Limited 

3rd Floor, Harbour Place, 

103 South Church Street P.O. Box 10240, 

Grand Cayman KY1-1002 Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Investor Services Limited

17/F, Far East Finance Centre

16 Harcourt Road

Hong Kong

STOCK CODE

1955

INVESTOR RELATIONS CONSULTANT

Kredito PR Consultancy Limited