EXECUTIVE DIRECTORS
Mr. Huang Wansheng (Chairman and Chief Executive Officer)
Mr. Li Minbin

NON-EXECUTIVE DIRECTORS
Mr. Zhang Chi

INDEPENDENT NON-EXECUTIVE DIRECTORS
Ms. Zhao Yizi
Ms. Zhang Juan
Terms of Reference

AUDIT COMMITTEE
Ms. Zhang Juan (Chairman)
Mr. Zhang Chi
Terms of Reference

NOMINATION COMMITTEE
Mr. Huang Wansheng (Chairman)
Ms. Zhang Juan
Ms. Zhao Yizi
Terms of Reference

REMUNERATION COMMITTEE
Mr. Huang Wansheng
Ms. Zhang Juan
Terms of Reference

STRATEGIC COMMITTEE
Mr. Huang Wansheng (Chairman)
Mr. Li Minbin
Terms of Reference

INVESTMENT COMMITTEE
Mr. Huang Wansheng (Chairman)
Mr. Li Minbin
Terms of Reference

COMPANY SECRETARY

LEGAL ADVISER
Baker & McKenzie
Lee & Company, Eddie

AUDITOR
Crowe (HK) CPA Limited
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, 19/F., Tower 2, Lippo Centre, No. 89 Queensway, Admiralty, Hong Kong

CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3, Building D,
P.O. Box 1586, Gardenia Court, Camana Bay,
Grand Cayman, KY1-1100,
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong

LISTING VENUE
Main Board of The Stock Exchange of Hong Kong Limited

STOCK CODE
1282

COMPANY WEBSITE
https://www.hk1282.com

Board Diversity Policy
Shareholders’ Communication Policy
Whistle-blowing Policy
Dividend Policy