Registered Office

P.O.Box 1350

Clifton House

75 Fort Street

Grand Cayman

KY1-1108

Cayman Islands

Headquarter and Principal Place of Business

Room No. 501-509, 5th Floor,

Run Cheng Centre 

No.12 Dongdaqiao Road,

Chaoyang District,

Beijing,100020 P.R.China

Financial Year End

31 December

Board of Directors

Executive Directors
Mr. Huang Xiaodi (Chairman of the Board and Chief Executive Officer)
Mr. Yan Jinghui 

Mr. Dong Kejia 

Mr. Shum Ngok Wa

Independent Non-executive Directors

Mr. Gao Hongqi

Ms. Xu Shuang

Mr. Yu Leung Fai

Company Secretary

Ms. Ng Ka Man (ACG, HKACG)

Authorized Representatives

Mr. Huang Xiaodi 

Ms. Ng Ka Man (ACG, HKACG)

Senior Management

Ms. Yao Zhihong

Mr. Zhang Xin

Mr. Bao Xianglong

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

Estera Trust (Cayman) Limited

P.O.Box 1350

Clifton House

75 Fort Street

Grand Cayman, KY1-1108, Cayman Islands

Hong Kong Branch Share Registrar 

and Transfer Office

Tricor Investor Services Limited

Level 22, Hopewell Centre

183 Queen's Road East

Hong Kong

HKEx Stock Code

8403

Listing Date

12 June 2018