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

Head Office in the PRC
Dongshan Industrial Zone,
Chidian Town, Jinjiang City,
Fujian Province, PRC
Postcode: 362212

No 99 Jiayi Road,
Guanyinshan,
Xiamen, Fujian Province, PRC
Postcode: 361008

Principal Place of Business in Hong Kong
Unit 4408, 44/F, COSCO Tower,
183 Queen's Road Central, Hong Kong

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

Independent Non-Executive Directors
Yeung Chi Tat
Dai Zhongchuan
Lu Hong Te

Board Committees
Audit Committee
Yeung Chi Tat (Chairman)
Lu Hong Te
Dai Zhongchuan

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

Nomination Committee
Lu Hong Te (Chairman)
Yeung Chi Tat
Lai Shixian

Company Secretary
Ling Shing Ping FCPA FCCA

Qualified Accountant
Ling Shing Ping FCPA FCCA

Authorised Representatives
Lai Shixian
Ling Shing Ping

Principal Bankers
Agricultural Bank of China
Bank of China Limited
Bank of China (Hong Kong) Limited
Industrial and Commercial Bank of China
China Construction Bank Corporation (Hong Kong Branch)
The Hongkong and Shanghai Banking Corporation Limited

Auditors
KPMG

Legal Advisers
Norton Rose Hong Kong

Internal Control Review Adviser
KPMG Advisory (China) Limited

Public Relations Consultant
Hill+Knowlton Strategies Asia

Cayman Islands Principal Share Registrar and Transfer Office
Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor,
Hopewell Centre,
183 Queen's Road East, Wanchai,
Hong Kong

HKEx Stock Code
2020

Share Information

Company Website
http://ir.anta.com
http://www.anta.com