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Corporate Information

Registered Office

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

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

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

Board of Directors
Executive Directors
Ding Shizhong (Chairman)
Ding Shijia (Deputy Chairman)
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
Lam Jim

Qualified Accountant
Lam Jim

Authorised Representatives
Lai Shixian
Lam Jim

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
Hang Seng Bank Limited

Auditors
KPMG

Legal Advisers
Norton Rose Fulbright Hong Kong

Internal Control Review Adviser
KPMG Advisory (China) Limited

Public Relations Consultant
Hill+Knowlton Strategies Asia

Share Registrars and Transfer Offices

Cayman Islands Principal Registrar
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 Registrar
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

Listing date: 10 July 2007
Board lot size: 1,000 shares
Numbers of shares in outstanding: 2,501,121,100 shares
(As at 31 December 2015)

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

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