• Board

    Executive Directors
    Mr. Ding Shizhong
    Mr. Ding Shijia
    Mr. Lai Shixian
    Mr. Wu Yonghua
    Mr. Zheng Jie

    Non-Executive Directors
    Mr. Wang Wenmo

    Independent Non-Executive Directors
    Mr. Yiu Kin Wah Stephen
    Mr. Dai Zhongchuan
    Mr. Mei Ming Zhi

    Company Secretary
    Mr. Tse Kin Chung

    Board committees

    Audit Committee
    Yiu Kin Wah Stephen (Chairman)
    Mei Ming Zhi
    Dai Zhongchuan

    Remuneration Committee
    Yiu Kin Wah Stephen (Chairman)
    Dai Zhongchuan
    Ding Shizhong

    Nomination Committee
    Dai Zhongchuan (Chairman)
    Yiu Kin Wah Stephen
    Lai Shixian

    Risk Management Committee
    Yiu Kin Wah Stephen (Chairman)
    Dai Zhongchuan
    Lai Shixian

    Authorised representatives

    Lai Shixian
    Ding Shizhong

    Registered Office

    Cayman Islands Office
    Cricket Square, Hutchins Drive,
    P.O. Box 2681, Grand Cayman
    KY1-1111, Cayman Islands

  • Principal Place of Business in Hong Kong

    Hong Kong Office
    16/F, Manhattan Place, 23 Wang Tai Road,
    Kowloon Bay, Kowloon, Hong Kong

    Head offices in the PRC

    Jinjiang Office
    Dongshan Industrial Zone, Chidian Town,
    Jinjiang City, Fujian Province, PRC
    Postal code: 362212

    Xiamen Office
    No. 99 Jiayi Road, Guanyinshan, Xiamen, Fujian Province, PRC
    Postal code: 361008

    Registered Share registrars and transfer offices

    Cayman Islands Principal Registrar
    SMP Partners (Cayman) Limited
    Royal Bank House – 3rd Floor,
    24 Shedden Road, P.O. Box 1586,
    Grand Cayman, KY1-1110, Cayman Islands

    Hong Kong Branch Registrar
    Computershare Hong Kong Investor Services Limited
    Shops 1712-1716,17th Floor, Hopewell Centre,
    183 Queen's Road East, Wan Chai, Hong Kong

    Legal adviser

    Norton Rose Fulbright Hong Kong

    Auditor

    KPMG

    Risk management and internal control review adviser

    KPMG Advisory (China) Limited

    Principal bankers

    Bank of China (Hong Kong) Limited
    Bank of China Limited
    Industrial Bank Co., Ltd.
    Citibank, N.A.
    The Hongkong and Shanghai Banking Corporation Limited