Registered Office
Cricket Square
Hutchins Drive PO Box 2681
Grand Cayman KY1-1111
Cayman Islands
China Headquarters Address
China Economic Development Zone in Shandong Chengwu Sun si Zhen
Group Secretary
Leung Wing Lun
Name of Authorized Representative
Wong Ben
Leung Wing Lun
Audit Committee
Chan Shiu Yuen Sammy (Chairman)
Kwok Yiu Tong
Sun Yongtao
Lo Yuk Yee
Remuneration Committee
Lo Yuk Yee (Chairman)
Sun Yongtao
Chan Shiu Yuen Sammy
Nomination Committee
Sun Yongtao (Chairman)
Chan Shiu Yuen Sammy
Lo Yuk Yee
Risk Management Committee
Chai Kaw Sing (Chairman)
Sun Yongtao
Chan Shiu Yuen Sammy
Main Share Registrars
Codan Trust Company(Cayman) Limited
Hong Kong Share Registrars
Hong Kong Investor Services Limited
