Executive Directors
Mr. Lam Ting Keung (Chairman)
Mr. Lam Yu
Mr. Huang Junquan
Mr. Xu Xiaodong
Independent non-executive Directors
Mr. Zhang Huaqiao
Mr. Tse Yat Hong
Mr. Chung Chong Sun
Audit committee
Mr. Chung Chong Sun (Chairman)
Mr. Zhang Huaqiao
Mr. Tse Yat Hong
Remuneration committee
Mr. Zhang Huaqiao (Chairman)
Mr. Tse Yat Hong
Mr. Lam Yu
Nomination committee
Mr. Lam Ting Keung (Chairman)
Mr. Zhang Huaqiao
Mr. Chung Chong Sun
Company secretary
Ms. Kwok Yan Ting Jennis
Authorized representatives
Mr. Xu Xiaodong
Ms. Kwok Yan Ting Jennis
Principal banks
Agricultural Bank of China
Industrial and Commercial Bank of China
Bank of China
China Construction Bank
China Minsheng Bank
China Merchants Bank
China Everbright Bank
China Guangfa Bank
Industrial Bank
Auditor and reporting accountant
Ernst & Young
Registered office
PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands
Principal place of business and headquarters in the PRC
42/F, Radiance Plaza, Qiyang Road, Wangjing, Chaoyang District, Beijing, PRC
Principal place of business in Hong Kong
Unit 6709, 67/F, The Center, 99 Queen’s Road Central Central, Hong Kong
Principal share registrar and transfer office in Cayman Islands
Tricor Services (Cayman Islands) Limited
Third Floor, Century Yard
Cricket Square, P.O. Box 902
Grand Cayman, KY1-1103
Cayman Islands
Hong Kong Share Registrar
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Company’s website
http://m.huaxin365.cn
