Corporate Information

Principal place of business and headquarters in Mainland of the PRC No. 16 West Kaixuan Road Economic Development Zone Yixing, Jiangsu PRC
Principal place of business in Hong Kong SAR 40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong
Authorized representatives Mr. Ge Xiaojun (葛曉軍)
Estrada De Seac Pai Van No. S/N Lote 6 No. 34 Andar A Macau
Mr. Wong Yu Kit (黄儒傑)
40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong
Audit committee Mr. Guan Dongtao (管東濤) (chairman)
Mr. Fan Peng (樊鵬)
Ms. Wu Yan (吳燕)
Remuneration committee Ms. Wu Yan (吳燕) (chairman)
Mr. Guan Dongtao (管東濤)
Ms. Gu Jufang (顧菊芳)
Nomination committee Mr. Ge Xiaojun (葛曉軍) (chairman)
Ms. Wu Yan (吳燕)
Mr. Guan Dongtao (管東濤)
Joint company secretaries Mr. Tan Qian (談前)
No. 16 West Kaixuan Road Economic Development Zone Yixing, Jiangsu PRC
Mr. Wong Yu Kit (黄儒傑)
40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong
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 Shops 1712-1716, 17th Floor
Hopewell Centre 183 Queen’s Road East Wanchai, Hong Kong
Compliance Adviser Orient Capital (Hong Kong) Limited
28th and 29th Floor, 100 Queen’s Road Central, Hong Kong
Principal bankers Bank of China Limited Yixing Qiting Sub-Branch Qiting Subdistrict Yixing, Jiangsu PRC
Bank of China Limited Yixing Sub-Branch No. 106, West Taige Road Yicheng Town Yixing, Jiangsu PRC
Bank of Communications Co., Ltd. Yixing Dongshan Sub-Branch Junyue Tower No. 217, East Jiefang Road Yicheng Town Yixing, Jiangsu PRC
Wing Lung Bank Limited  
45 Des Voeux Road, Central, Hong Kong SAR