• Registered office in the British Virgin Islands

    Conyers Trust Company (BVI) Limited

    Commerce House, Wickhams Cay 1

    P.O. Box 3140

    Road Town, Tortola

    British Virgin Islands VG1110

  • Principal place of business in Hong Kong registered under Part XI of the Companies Ordinance

    17/F,Tower 2, Silvercord,

    30 Canton Road, Tsim Sha Tsui,

    Kowloon, Hong Kong

  • Headquarter and principal place of business in the PRC

    Room 705-710, 7/F, Tiley Central Plaza, No.3 Haide Road, Nanshan District,Shenzhen, Guangdong, China


  • Company secretary

    Mr. Tung Tat Chiu, Michael

  • Authorised representatives

    Mr. Wang Jinlong

    Mr. Tung Tat Chiu, Michael

  • Members of Audit Committee

    Mr. Leung Lin Cheong (Chairman)

    Mr. Tong Hin Wor

    Mr. Xin Junhe

  • Members of Remuneration Committee

    Mr. Xin Junhe (Chairman)

    Mr. Tong Hin Wor

    Mr. Leung Lin Cheong

    Mr. Wang Jinlong

    Mr. Lee Tommy

  • Members of Nomination Committee

    Mr. Wang Jinlong (Chariman)

    Mr. Lee Tommy

    Mr. Xin Junhe

    Mr. Tong Hin Wor

    Mr. Leung Lin Cheong


  • Branch share register and transfer office in Hong Kong

    Hong Kong Investor Services Limited

    Shops 1712-1716,Hopewell Centre,

    183 Queen's Road East,

    Wanchai,Hong kong

  • Principal bankers

    Hang Seng Bank Limited      Bank of China (Hong Kong) Limited      China Merchants Bank      Bank of China, Shekou sub-branch

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