COMPANY INFORMATION
Executive Directors
Mr.LIAO Chuanqiang
Ms.GUO Li
HQ CHINA
507, Kaisa Center
66 Nanyuan Road
Futian
Shenzhen
PRC
Independent Non-executive Directors
Mr.LIU Hongbai
Ms.MA Xiumin
Mr.CHEN Bin
Principal Place of Business in Hong Kong
Room 1901
19/F, Lee Garden One
33 Hysan Avenue
Causeway Bay
Hong Kong
Audit Committee
Mr.CHEN Bin(Chairman)
Mr.LIU Hongbai
Ms.MA Xiumin
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
Remuneration Committee
Mr.LIU Hongbai(Chairman)
Mr.LIAO Chuanqiang
Ms.MA Xiumin
Mr.CHEN Bin
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
Nomination Committee
Mr.LIAO Chuanqiang(Chairman)
Mr.LIU Hongbai
Ms.MA Xiumin
Mr.CHEN Bin
Principal Bankers
Huaxia Bank, Nanyuan Branch
China Merchants Bank, Tianhe Branch
Industrial and Commercial Bank of China,Youyi Branch
Industrial and Commercial Bank of China,Huizhou Branch
Authorized Representatives
Mr.LIAO Chuanqiang
Mr.LI Longbiao
Legal Advisers
As to Hong Kong law:
Sidley Austin
As to PRC law:
King & Wood Mallesons
As to Cayman Islands law:
Conyers Dill & Pearman
Company Secretary
Mr.LI Longbiao
Auditor
Grant Thornton Hong Kong Limited
Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Listing Information
Share Listing
The Company's ordinary shares are listed on the Main Board of the Stock Exchange of Hong Kong Limited (Stock Code: .HK)