Stock Code: SEHK: 00859.HK
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Corporate Profile
Chairman’s Statement
Board of Directors
Other Information
Other Information
   

BOARD OF DIRECTORS
Executive directors
Mr. Fan Xuerui (Chairman)
Mr. Pi Minjie
Mr. Sun Meng
Ms. Li Guang

Independent non-executive directors
Mr. Hung Ka Hai Clement
Mr. Liew Fui Kiang
Mr. Wong Sai Tat

COMPANY SECRETARY
Mr. Suen Kin Wai

AUTHORISED REPRESENTATIVES
Mr. Fan Xuerui
Mr. Suen Kin Wai

AUDIT COMMITTEE
Mr. Hung Ka Hai Clement (Committee Chairman)
Mr. Liew Fui Kiang
Mr. Wong Sai Tat

NOMINATION COMMITTEE
Mr. Liew Fui Kiang (Committee Chairman)
Mr. Wong Sai Tat
Mr. Fan Xuerui

REMUNERATION COMMITTEE
Mr. Wong Sai Tat (Committee Chairman)
Mr. Hung Ka Hai Clement
Mr. Fan Xuerui

EXECUTIVE COMMITTEE
Mr. Fan Xuerui (Committee Chairman)
Mr. Pi Minjie
Mr. Sun Meng
Ms. Li Guang

REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

AUDITORS
HLB Hodgson Impey Cheng Limited
Certified Public Accountants

PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Suite 1711 Tower 2
Times Square 1 Matheson Street
Causeway Bay
Hong Kong

PRINCIPAL PLACE OF BUSINESS IN THE PRC
Suite 5, 22/F,
One AIA Financial Center
1 East Denghu Road
Foshan City, Guangdong Province,
The People’s Republic of China

LEGAL ADVISERS
as to Hong Kong law:
Cheung, Tong & Rosa Solicitors

as to Bermuda law:
Conyers Dill & Pearman

as to PRC law:
Grandall Law Firm

FINANCIAL ADVISER
Optima Capital Limited

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
MUFG Fund Services (Bermuda) Limited
4th Floor North Cedar House
41 Cedar Avenue
Hamilton HM12
Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Standard Limited
Level 54 Hopewell Centre
183 Queen’s Road East
Hong Kong

WEBSITE
www.zhongchangintl.hk

STOCK CODE
859