Registered Office

Windward 3, Regatta Office Park

P.O. Box 1350

Grand Cayman KY1-1108

Cayman Islands

Headquarter and Principal Place of Business

Head office and principal place of business in PRC

Room No. 501-509, 5th Floor

Run Cheng Centre

No. 12 Dongdaqiao Road

Chaoyang District

Bejing 100020 PRC

Principal place of business in Hong Kong registered

under Part 16 of the Companies Ordinance (Chapter 622

of the Laws of Hong Kong)

Room 529-533, 5/F., Beverley Commercial Centre,

87-105 Chatham Road, Tsim Sha Tsui,

Kowloon, Hong Kong.

Financial Year End

31 December

Board of Directors

Executive Directors
Mr. Huang Xiaodi (Chairman of the Board and Chief Executive Officer)
Mr. Chen Xicheng

Mr. Yan Jinghui 

Mr. Dong Kejia 

Mr. Shum Ngok Wa

Non-executive Directors

Mr. Lian Mingcheng

Independent Non-executive Directors

Ms. Xu Shuang

Mr. Tam Chak Chi

Ms. Yau Yin Tan

Company Secretary

Mr. Leung Gavin L (Mr. Leung)

Authorized Representatives

Mr. Huang Xiaodi 

Mr. Leung Gavin L (Mr. Leung)

Senior Management

Ms. Yao Zhihong

Mr. Zhang Xin

Principal Banker

Bank of Communications

Yong An Li Branch

1/F, Genertime International Centre

No.3 Yong An Li East

Chaoyang District

Beijing PRC

Auditor and Reporting Account

Moore Stephens CPA Limited 

801-806 Silvercord, Tower 1, 30 Canton Road, 

Tsimshatsui, Kowloon, Hong Kong

Share Registrar and Transfer Office

Ocorian Trust (Cayman) Limited

Windward 3, Regatta Office Park

PO Box 1350

Grand Cayman KY1-1108

Cayman Islands

Hong Kong Branch Share Registrar 

and Transfer Office

Tricor Investor Services Limited

17/F, Far East Finance Centre

16 Harcourt Road

Hong Kong

HKEx Stock Code

8403

Listing Date

12 June 2018