• Board

    Executive Directors
    Mr. Ding Shizhong (Chairman)
    Mr. Ding Shijia (Deputy Chairman)
    Mr. Lai Shixian
    Mr. Wu Yonghua
    Mr. Zheng Jie
    Mr. Bi Mingwei

    Non-Executive Director
    Mr. Wang Wenmo

    Independent Non-Executive Directors
    Mr. Dai Zhongchuan
    Mr. Yiu Kin Wah Stephen
    Mr. Lai Hin Wing Henry Stephen
    Ms. Wang Jiaqian

    Company Secretary
    Mr. Tse Kin Chung

    Board Committee

    Audit Committee
    Mr. Yiu Kin Wah Stephen (Chairman)
    Mr. Dai Zhongchuan
    Mr. Lai Hin Wing Henry Stephen
    Ms. Wang Jiaqian

    Remuneration Committee
    Mr. Dai Zhongchuan (Chairman)
    Mr. Lai Hin Wing Henry Stephen
    Ms. Wang Jiaqian
    Mr. Ding Shizhong

    Nomination Committee
    Mr. Lai Hin Wing Henry Stephen (Chairman)
    Mr. Yiu Kin Wah Stephen
    Mr. Lai Shixian

    Risk Management Committee
    Mr. Yiu Kin Wah Stephen (Chairman)
    Mr. Dai Zhongchuan
    Ms. Wang Jiaqian
    Mr. Lai Shixian

    Sustainability Committee
    Mr. Lai Shixian (Chairman)
    Mr. Yiu Kin Wah Stephen
    Mr. Lai Hin Wing Henry Stephen
    Ms. Wang Jiaqian
    Mr. Wu Yonghua
    Mr. Zheng Jie
    Mr. Yiu Wai Hung

    Authorised Representatives

    Mr. Ding Shizhong
    Mr. Lai Shixian

    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 Mainland China

    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

    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 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

    Morgan, Lewis & Bockius

    Auditor

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

    Risk Management and Internal Control Review Adviser

    KPMG Advisory (China) Limited

    Principal bankers

    Bank of China (Hong Kong) Limited
    Bank of China Limited
    Industrial Bank Co., Ltd.
    Citibank, N.A.
    Standard Chartered Bank PLC