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Headquarters
10 Baifuquan Road, Changping District Science and Technology Park, Beijing, China
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Principal place of business in Hong Kong
Level 54,Hopewell Centre 183 Queen’s Road East, Wanchai, Hong Kong
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Joint Company SecretaryMs. Han Yu
Ms. Li Yan Wing Rita
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Authorized representativesMs. Han Yu
Ms. Li Yan Wing Rita as her alternate
Ms. Zhang Bin
Ms. Li Yan Wing Rita as her alternate
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Audit committeeMr. Kong Chi Mo (Chairman)
Mr. Li Shu Wing David
Mr. Wang David Guowei
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Remuneration committeeMr. Li Shu Wing David (Chairman)
Mr. Kong Chi Mo
Mr. Li Zhijiang
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Nomination committeeMr. Li Zhijiang (Chairman)
Mr. Li Shu Wing David
Mr. Wang David Guowei
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Principal share registrar and transfer office
Codan Trust Company (Cayman) Limited
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Hong Kong branch share registrar and transfer office
Tricor Investor Services Limited
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Principal bankersAgricultural Bank of China
Bank of China
Bank of Communications
East West Bank
The Hongkong and Shanghai Banking Corporation Limited