Investor Relations
Corporate Profile
Registered Office
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Head Office and Principal Place of Business in China
No. 68 Guangming Da Dao, Dongcheng District, Dongguan, the PRC
Principal Place of Business in Hong Kong
Room 3302, 33/F, Lee Garden One, 33 Hysan Avenue Causeway Bay, Hong Kong
Company Secretary
Mr. Ng Cheuk Him CPA
Authorized Representatives
Mr. Liu Xuebin
Mr. Ng Cheuk Him
Audit Committee
Mr. Tam King Ching Kenny (Chairman)
Mr. Sun Kai Lit Cliff
Mr. Yau Sze Ka
Remuneration Committee
Mr. Sun Kai Lit Cliff (Chairman)
Mr. Yau Sze Ka
Mr. Liu Xuebin
Nomination Committee
Mr. Yau Sze Ka (Chairman)
Mr. Tam King Ching Kenny
Ms. Li Suwen
Compliance Advisor
First Shanghai Capital Limited
Principal Share Registrar and Transfer Office
Codan Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive, PO 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