Corporate Information
Registered Office in the Cayman Islands
Windward 3, Regatta Office Park
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands
Principal Place of Business in the PRC
168 Renmin South Road, Maoming, PRC
Principal Place of Business in Hong Kong
Room C, 29/F, Tower B, Billion Centre
1 Wang Kwong Road
Kowloon Bay, Hong Kong
Company Website
Company Secretary
Mr. Hung Chung Wah (洪從華), (CPA, FCCA, FRM)
Authorised Representatives
Mr. Yang Jinming (楊金明)
Mr. Hung Chung Wah (洪從華)
Audit Committee
Mr. Pang Hon Chung (彭漢忠) (Chairman)
Professor Wu Jinwen (鄔錦雯)
Mr. Huang Yaohui (黃耀輝)
Remuneration Committee
Professor Wu Jinwen (鄔錦雯) (Chairman)
Mr. Huang Yaohui (黃耀輝)
Ms. Tong Wai Man (董慧敏)
Nomination Committee
Mr. Yang Jinming (楊金明) (Chairman)
Professor Wu Jinwen (鄔錦雯)
Mr. Pang Hon Chung (彭漢忠)
Principal share registrar and transfer Office
Ocorian Trust (Cayman) Limited
Windward 3, Regatta Office Park
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands
Hong Kong branch share registrar and transfer office
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road, Hong Kong
Principal Bankers
Industrial and Commercial Bank of China Limited
Maoming Mao Gang Branch
Xia Li Nan Road,
Maogang District, Maoming
Guangdong PRC
China Guangfa Bank Co., Ltd.
No.107, Youcheng Fourth Road,
Maoming
Guangdong
PRC