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Corporate Information

Registered Office in the Cayman Islands
Maples Corporate Services Limited
  Maples Corporate Services Limited
  PO Box 309
  Ugland House
  Grand Cayman, KY1-1104
  Cayman Islands

  Beiyizhong Road
  Tiexi District
  Shenyang City,Liaoning Province,China

Place of business in Hong Kong registered
under Part XI of the Companies Ordinance

  2404, 24th Floor, World-Wide House, 
  19 Des Voeux Road Central, 
  Hong Kong
Company’s Website
(the information on the website does not form part of this document)

Executive Director Mr. JIN Dongtao (Chairman and Chief Executive Officer)
Mr. JIN Dongkun (Vice Chairman)
Mr. ZHAO Zehua
Mr. SUN Libo
Independent Non-Executive Director

Mr. CHENG Sheung Hing
Ms. CHIANG Su Hui Susie
Mr.  Zhou Hai Yan

Company secretary Mr.GE Junming(葛俊明)


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