Headquarter | No. 555 West Wangjiang Road, Hefei City, Anhui Province, PRC |
Registered Office | Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands |
Hong Kong Office | 40 / F, Sunlight Tower, 248 Queen's Road East, Wanchai, Hong Kong |
Company Secretary | Mr. Wong Yu Kit |
Authorized Representatives | Mr. Wang Yongkai Mr. Wong Yu Kit |
Audit Committee | Mr. Chau Kwok Keung (Chairman) (a member of ACCA and HKICPA) Mr. Wu Junbao Mr. Jiang Min |
Remuneration Committee | Mr. Jiang Min (Chairman) Mr. Wu Junbao Mr. Yang Zhanjun |
Nomination Committee | Mr. Wu Junbao (Chairman) Mr. Jiang Min Mr. Yang Zhanjun |
Compliance Advisor | Guotai Junan Financing Limited |
Hong Kong Share Registrar | |
Principal Bankers | Agricultural Bank of China West Side Branch Hefei Science & Technology Rural Commercial Bank, Red Flag Market Branch Huishang Bank, Shushan Branch Hangzhou Bank, Hefei Branch |