| registered office |
po box 309,ugland house,grand cayman ky1-1104,cayman islands |
| headquarter |
level 42 block e, china resources land building, no.18 first dachong road, nanshan district, shenzhen, the prc |
| principal place of business in hong kong |
suite 2305, 23/f, prudential tower, the gateway, harbour city, kowloon, hong kong |
| company secretary |
ms. liang lina |
| authorized representatives |
mr. zeng yunshu, ms. liang lina |
| members of the audit committee |
mr. lam chi yuen nelson (chairman), mr. zhao lihua and mr. yue zheng |
| members of the remuneration committee |
mr. yue zheng (chairman), mr. wang dewen and mr. lam chi yuen nelson |
| members of the nomination committee |
mr. zhao lihua (chairman), mr. zeng yunshu and mr. yue zheng |
corporate information
