Home > Investors > Company Information
Company Information

BOARD OF DIRECTORS

Executive Directors
Mr. Yao Jian Hui (Chairman and Chief Executive Officer)
Mr. Li Min Bin
Mr. Zhang Chi

NON-EXECUTIVE DIRECTORS
Mr. Huang Wei

Independent Non-Executive Directors
Mr. Wong Chun Bong
Professor Lee Kwok On, Matthew
Mr. Lee Kwan Hung
Terms of Reference

AUDIT COMMITTEE

Mr. Wong Chun Bong (Chairman)
Professor Lee Kwok On, Matthew
Mr. Huang Wei
Terms of Reference

NOMINATION COMMITTEE

Mr. Yao Jian Hui (Chairman)
Mr. Wong Chun Bong
Mr. Lee Kwan Hung
Terms of Reference

REMUNERATION COMMITTEE

Professor Lee Kwok On, Matthew (Chairman)
Mr. Yao Jian Hui
Mr. Wong Chun Bong
Terms of Reference

STRATEGIC COMMITTEE

Mr. Yao Jian Hui (Chairman)
Mr. Li Min Bin
Professor Lee Kwok On, Matthew
 

INVESTMENT COMMITTEE

Mr. Yao Jian Hui (Chairman)
Mr. Li Min Bin
Mr. Zhang Chi
 

COMPANY SECRETARY

Mr. Chan Sai Yan

LEGAL ADVISER

Sidley Austin
 

AUDITOR

PricewaterhouseCoopers
Certified Public Accountants
 

REGISTERED OFFICE

Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman, KY1-1111
Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Unit 1908-9, Tower 2, Lippo Centre, No. 89 Queensway, Hong Kong.

CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
 

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Investor Services Limited
Level 22, Hopewell Centre 183 Queen’s Road East Hong Kong

LISTING VENUE

Main Board of The Stock Exchange of Hong Kong Limited
 

STOCK CODE

1282

COMPANY WEBSITE

http://www.hk1282.com

Board Diversity Policy
Shareholders’ Communication Policy
Whistle-blowing Policy

 

© 2017 CHINA GOLDJOY All rights reserved