Corporate Information
Corporate Headquarters in the PRC 34 Floor, Goldchi Building, 120 Huangpu W Ave, Tianhe District, Guangzhou, Guangdong, PRC
Company’s Website
Acting Chief Financial Officer CHEN Xiao Hong (陳小紅)
Company Secretary NGAI Kit Fong (倪潔芳)
Audit Committee LIU Qianli (劉千里) (Chairperson)
WANG Qing (王慶)
JI Yue (計越)
Remuneration Committee WANG Qing (王慶) (Chairperson)
MA Xiaofeng (馬肖風)
WU Lili (吳立立)
Nomination Committee DAI Jian (戴堅) (Chairperson)
MA Xiaofeng (馬肖風)
LIU Qianli (劉千里)
Auditor PricewaterhouseCoopers
Certified Public Accountants
Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Hong Kong
Share Registrar
Tricor Investor Services Limited
Principal Banks China Merchants Bank Guangzhou Ti Yu Dong Road Sub Branch
The Hongkong and Shanghai Banking Corporation Limited
Legal Advisors as to Hong Kong Law Kirkland & Ellis
Legal Advisors as to Cayman Islands Law Conyers Dill & Pearman (Cayman) Limited
Investor Relations Christensen China Limited