Corporation Information
Board of Directors

Executive Directors

  • Mr. YAN Weibin (Chairman)
  • Mr. Bartle VAN DER MEER (Chief Executive Officer)
  • Ms. NG Siu Hung

Non-executive Directors

  • Mr. SUN Donghong (Vice-Chairman)
  • Mr. ZHAHG Zhanqiang
  • Mr. ZHANG Lingqi

Independent Non-executive Directors

  • Mr. MA Ji
  • Mr. SONG Kungang
  • Mr. Aidan Maurice COLEMAN
Company Secretary
  • Mr. WONG Wei Hua Derek
Authorised
Representatives
  • Ms. NG Siu Hung
  • Mr. WONG Wei Hua Derek
Audit Committee
  • Mr. MA Ji (Chairman)
  • Mr. SONG Kungang
  • Mr. Aidan Maurice COLEMAN
Nomination Committee
  • Mr. YAN Weibin (Chairman)
  • Mr. SUN Donghong
  • Mr. MA Ji
  • Mr. SONG Kungang
  • Mr. Aidan Maurice COLEMAN
Remuneration
Committee
  • Mr. SONG Kungang (Chairman)
  • Mr. YAN Weibin
  • Mr. ZHAHG Zhanqiang
  • Mr. MA Ji
  • Mr. Aidan Maurice COLEMAN
Auditors
PricewaterhouseCoopers
Certified Public Accountants
Legal Adviser
DEACONS
Compliance Adviser
Asian Capital Limited
Registered Office
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Places
of Business

In Mainland China

21/F, Block A, Building 1, Ausnutria Building
Suncity, Purui East Road, Yueliangdao Street
Wangcheng District, Changsha City
Hunan Province, PRC

In Hong Kong

Unit 16, 36/F., China Merchants Tower
Shun Tak Centre
168-200 Connaught Road Central
Sheung Wan
Hong Kong

In the Netherlands

Dokter van Deenweg 150
8025 BM Zwolle
The Netherlands

In Australia

25-27 Keysborough Avenue
Keysborough VIC 3173
Australia
Cayman Islands
Principal Share Registrar
And Transfer Office

Conyers Trust Company (Cayman) Limited

Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong
Principal Bankers
ABN AMRO Bank N.V.
Rabobank
China Construction Bank
Bank of China
Stock Code
1717
Company Website