| Directors |
| Executive Directors |
Independent non-executive Directors |
| Mr. Jiang Quanlong£¨Chairman£© |
Mr. Lai Wing Lee |
| Mr. Fan Yajun |
Professor Wang Guozhen |
| Mr. Ganyi |
Mr. Leung Shu Sun, Sunny |
| Mr. Jiang Lei |
|
|
|
| |
|
| Audit Committee <Terms of reference> |
Remuneration Committee <Terms of reference> |
| Mr. Leung Shu Sun, Sunny£¨Chairman£© |
Mr. Lai Wing Lee£¨Chairman£© |
| Professor Wang Guozhen |
Professor Wang Guozhen |
| Mr. Lai Wing Lee |
Mr. Leung Shu Sun, Sunny |
|
Mr. Jiang Quanlong |
| |
|
| Nomination Committee <Terms of reference> |
|
| Mr. Lai Wing Lee£¨Chairman£© |
|
| Professor Wang Guozhen |
|
| Mr. Leung Shu Sun, Sunny |
|
| Mr. Jiang Quanlong |
|
|
|
| Registered Office£º |
|
The office of Codan Trust Company (Cayman) Limited
Cricket Square,Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands |
| Principal place of business in the |
|
1 Chuanshan Road, Dingshu Town,Yixing City, Jiangsu Province PRC 214222 |
| Place of business in Hong Kong |
| Suite 6302,63th Floor, The Center,99 Queen¡¯s Road Central, Hong Kong |
| Financial Controller |
| Mr.Wan San Fai, Vincent |
| Company Seceretary |
| Mr. Wan San Fai, Vincent |
| Principal shsre registar and transfer office in Cayman Islands |
Branch share registar and transfer office in Hong Kong |
|
HSBC Trustee (Cayman) Limited
P.O. Box 484
2nd Floor,Strathvale House
90 North Church Street
George Town
Grand Cayman KY1-1106
Cayman Islands |
Tricor Investor Services Limited
26th Floor, Tesbury Centre
28 Queen¡¯s Road East
Wanchai
Hong Kong | |
