2017年6月21日

Investor Relations

Registered office Cricket Square,
Hutchins Drive, PO Box 2681,
Grand Cayman, KY1–1111,
Cayman Islands
Headquarters and principal place of business in PRC 13th Floor, Unit A1
Tian An Tech Industry Building
Huangjin Road
Nancheng District, Dongguan
Guangdong, PRC
Principal place of business in Hong Kong Room 2404 24th Floor,
World-Wide House
19 Des Voeux Road, Central
Hong Kong
Company secretary Wong Cheung Ki Johnny, FCPA, ACIS, ACS
Authorised representatives Ye Tao
Audit committee Jip Ki Chi (Chairman)
Wang, Michael Chou
Chen Guiyi
Remuneration committee Wang, Michael Chou (Chairman)
Jip Ki Chi
Chen Guiyi
Nomination committee Ye Fan (Chairman)
Wang, Michael Chou
Jip Ki Chi
Hong Kong branch share register and transfer office Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Wanchai, Hong Kong
Cayman Islands share registrar and transfer office Codan Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Principal bankers China Construction Bank (Asia) Corporation Limited.
Industrial Bank Co. Ltd.
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