企業情報
Board of Directors Executive Directors
Mr. Ma Xiaoming
Mr. Meng Jun
Mr. Zhang Yumin
Mr. Liu Jun
Mr. He Xiaolu
Mr. Jiang Wei
Board of Directors Independent Non-Executive Directors
Mr. Tang Chi Wei
Mr. Gan Weimin
Prof. Cao Lixin
Company Secretary
Mr. Au Wai Keung, FCPA
Principal Place of Business in Hong Kong
Unit 1503, 15/F, Midas Plaza
1 Tai Yau Street, San Po Kong
Kowloon
Hong Kong
Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong
Principal Share Registrar
Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman
KY1-1111
Cayman Islands
Legal Advisor
Chiu & Partners
40/F, Jardine House
1 Connaught Place
Central, Hong Kong
Auditor
Ernst & Young
Certified Public Accountants
Registered Public Interest Entity Auditor
27th Floor, One Taikoo Place, 979 King’s Road
Quarry Bay, Hong Kong
Website
Investor and Media Relations
Xin Point IR Team
Keen Point Industrial Park, Xikeng, ZhongKai District
HuiZhou, Guangdong, CHINA
Ticker Symbol
Listed on The Stock Exchange of Hong Kong
Limited under the share ticker number 1571
Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
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