Stock Code: SEHK: 00859.HK
繁體中文 | 简体中文
Corporate Profile
Chairman’s Statement
Board of Directors
Other Information
Other Information
   

BOARD OF DIRECTORS
Executive directors
Mr. Ma Yilin (Chairman)
Mr. Chen Zhiwei (Chief Executive Officer)
Mr. Tang Lunfei
Ms. Huang Limei

Non-executive directors
Mr. Wang Xin
Dr. Huang Qiang

Independent non-executive directors
Mr. Liew Fui Kiang
Mr. Wong Sai Tat
Mr. Wong Wai Leung
Mr. Yip Tai Him

COMPANY SECRETARY
Mr. Chow Hok Lim

AUTHORISED REPRESENTATIVES
Mr. Chen Zhiwei
Mr. Chow Hok Lim

AUDIT COMMITTEE
Mr. Yip Tai Him (Committee Chairman)
Dr. Huang Qiang
Mr. Wong Wai Leung

NOMINATION COMMITTEE
Mr. Ma Yilin (Committee Chairman)
Mr. Liew Fui Kiang
Mr. Wong Wai Leung

REMUNERATION COMMITTEE
Mr. Wong Wai Leung (Committee Chairman)
Mr. Wong Sai Tat
Ms. Huang Limei

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
No. 189 Changxiang Middle Avenue,
Dantu District, Zhenjiang City,
Jiangsu Province, the PRC

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

as to Bermuda law:
Conyers Dill & Pearman

as to PRC law:
Beijing Kangda Law Firm
Grandall Law Firm

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