• Board

    Executive Directors
    Mr. Ding Shizhong (Chairman)
    Mr. Ding Shijia (Deputy Chairman)
    Mr. Lai Shixian (Co-Chief Executive Officer)
    Mr. Wu Yonghua (Co-Chief Executive Officer)
    Mr. Zheng Jie
    Mr. Bi Mingwei (Chief Financial Officer)

    Independent Non-Executive Directors
    Mr. Yiu Kin Wah StephenJP
    Mr. Lai Hin Wing Henry Stephen
    Ms. Wang Jiaqian
    Ms. Xia Lian

    Company Secretary
    Mr. Tse Kin Chung

    Board Committee

    Audit Committee
    Mr. Yiu Kin Wah Stephen (committee chairman)
    Mr. Lai Hin Wing Henry Stephen
    Ms. Wang Jiaqian
    Ms. Xia Lian

    Remuneration Committee
    Ms. Xia Lian (committee chairman)
    Mr. Lai Hin Wing Henry Stephen
    Ms. Wang Jiaqian

    Nomination Committee
    Mr. Lai Hin Wing Henry Stephen (committee chairman)
    Mr. Yiu Kin Wah Stephen
    Ms. Wang Jiaqian
    Ms. Xia Lian

    Risk Management Committee
    Ms. Wang Jiaqian (committee chairman)
    Mr. Yiu Kin Wah Stephen
    Mr. Lai Hin Wing Henry Stephen
    Ms. Xia Lian
    Mr. Bi Mingwei

    Sustainability Committee
    Mr. Lai Shixian (committee chairman)
    Mr. Yiu Kin Wah Stephen
    Mr. Lai Hin Wing Henry Stephen
    Ms. Wang Jiaqian
    Ms. Xia Lian
    Mr. Wu Yonghua
    Mr. Yiu Wai Hung*
    Mr. Tsui Yeung*
    *non-Board member

    Authorised Representatives

    Mr. Lai Shixian
    Mr. Tse Kin Chung

    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 SAR

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

    Head offices in Mainland China

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

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

    Share Registrars and Transfer Offices

    Cayman Islands Principal Registrar
    Suntera (Cayman) Limited
    Suite 3204, Unit 2A, Block 3,
    Building D, P.O. Box 1586, Gardenia Court, Camana Bay,
    Grand Cayman, KY1-1100, Cayman Islands

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

    Legal Adviser

    Morgan, Lewis & Bockius

    Auditor

    KPMG
    Certified Public Accountants
    Public Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance

    Risk Management and Internal Control Review Adviser

    KPMG Advisory (China) Limited

    Principal Bankers

    Bank of China (Hong Kong) Limited
    Industrial and Commercial Bank of China Ltd.
    Industrial Bank Co., Ltd.
    China Merchants Bank Co., Ltd.
    Standard Chartered Bank PLC