Registered office |
71 Fort Street, PO Box 500, George Town, Grand Cayman KY1-1106, Cayman Islands. |
Head office and principal place of business in PRC |
2F–3F, Building 6 No. 652 Changshou Road, Putuo District, Shanghai, PRC |
Principal place of business in Hong Kong |
Room 1202, 12/F, Sun House, 90 Connaught Road Central, Sheung Wan, Hong Kong |
Joint company secretaries |
Mr. Chow Kit Ting Ms. Chen Li |
Authorised representatives |
Mr. Yang Hong Mr. Chow Kit Ting |
Audit committee |
Mr. Lau Man Tak (Chairman) Mr. Ngan Wing Ho Ms. Lin Feng |
Nomination committee |
Mr. Sun Guangjun (Chairman) Ms.Lin Feng Mr. Lau Man Tak |
Remuneration committee |
Ms. Lin Feng (Chairman) Mr. Sun Guangjun Mr. Ngan Wing Ho |