• Board

    Executive Directors
    Ding Shizhong (Chairman)
    Ding Shijia (Deputy Chairman)
    Lai Shixian
    Wang Wenmo
    Wu Yonghua
    Zheng Jie

    Independent Non-Executive Directors
    Yiu Kin Wah Stephen
    Lu Hong Te
    Dai Zhongchuan

    Company Secretary
    Tse Kin Chung

    Board committees

    Audit Committee
    Yiu Kin Wah Stephen (Chairman)
    Lu Hong Te
    Dai Zhongchuan

    Remuneration Committee
    Lu Hong Te (Chairman)
    Dai Zhongchuan
    Ding Shizhong

    Nomination Committee
    Lu Hong Te (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

    Public relations consultant

    Citigate Dewe Rogerson

    Principal bankers

    Agricultural Bank of China
    Bank of China Limited
    Bank of China (Hong Kong) Limited
    The Hongkong and Shanghai Banking Corporation Limited