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Corporate Information
Corporate Information
Registered Office Floor 4, Willow House
Cricket Square
PO Box 2804
Grand Cayman KY1-1112
Cayman Islands
Headquarters Room 3A09 Sunshine International Business Center
No. 186 South Hushu Road
Hangzhou, PRC
Principal Place of Business in Hong Kong 8th Floor, Gloucester Tower
The Landmark
15 Queen's Road Central
Hong Kong
Joint Company Secretaries Chen Shi
Ng Sau Mei , FCIS, FCS
Authorized Representatives Fu Zhengjun
Ng Sau Mei
Audit Committee Ms. Yu Bin (Chairman)
Mr. Wu Chak Man
Mr. Chan Wing Yuen, Hubert
Remuneration Committee Mr. Wu Chak Man (Chairman)
Mr. Chan Wing Yuen, Hubert
Mr. Mao Chengyu
Nomination Committee Mr. Fu Zhengjun (Chairman)
Ms. Yu Bin
Mr. Wu Chak Man
Cayman Islands Principal Share Registrar and Transfer Agent Offshore Incorporations (Cayman) Limited
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
Principal Banks China Merchants BankOffshore Banking Department
China Merchants Bank Hong Kong Branch

ICP certification: Zhejiang B2-20080281-3 Network Culture Operating Permission-

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