Corporation Information
Board of Directors

Executive Directors

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

Non-executive Directors

  • Mr. TSAI Chang-Hai
  • Mr. ZENG Xiaojun

Independent Non-executive Directors

  • Ms. HO Mei-Yueh
  • Mr. Jason WAN
  • Mr. LAU Chun Fai Douglas
Company Secretary
  • Mr. WONG Wei Hua Derek
Authorised
Representatives
  • Ms. NG Siu Hung
  • Mr. WONG Wei Hua Derek
Audit Committee
  • Mr. LAU Chun Fai Douglas (Chairman)
  • Ms. HO Mei-Yueh
  • Mr. Jason WAN
Remuneration
Committee
  • Mr. LAU Chun Fai Douglas (Chairman)
  • Mr. YAN Weibin
  • Ms. HO Mei-Yueh
  • Mr. Jason WAN
Nomination Committee
  • Mr. YAN Weibin (Chairman)
  • Ms. HO Mei-Yueh
  • Mr. Jason WAN
  • Mr. LAU Chun Fai Douglas
Auditors
Ernst & Young
Certified Public Accountants
Compliance Adviser
Asian Capital (Corporate Finance) Limited
Registered Office
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Places
of Business

In Mainland China

8th Floor, XinDaXin Building A
No. 168 Huangxing Middle Road
Changsha City, Hunan Province, the 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
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
Bank of China, Hunan Province branch, Changsha
China Construction Bank, Huangxing Road branch, Changsha
Shanghai Pudong Development Bank Co., Limited, Shanghai
ABN AMRO Bank N.V.
Rabobank
Stock Code
1717
Company Website