Company Information
Company information details
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Registered officeRegistered office
China (Shanghai) Pilot Free Trade Zone
Lingang Special Area
Lane 83, Hongxiang North Road
1th Floor, Building 36, No. 1-42
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Headquarters and main place of business in ChinaHeadquarters and main place of business in China
China (Shanghai) Pilot Free Trade Zone
Harbor new area
Lane 83, Hongxiang North Road
1th Floor, Building 36, No. 1-42
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Main place of business in Hong KongMain place of business in Hong Kong
Hong Kong
Wan chai
248 Queen's Road East
40th Floor, Daxin Financial Center
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The company secretaryThe company secretary
Mr Wang Chengzhang
(Member of the Hong Kong Institute of Accountants)
Hong Kong
Wan chai
Ms Cao Xue
China
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Authorized representativeAuthorized representative
Mr Fei Zhengxiang
China
Mr Wang Chengzhang
(Member of the Hong Kong Institute of Accountants)
Hong Kong
Wan chai
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Audit committeeAudit committee
Mr Chen Yi（chairman）
Mr Jin Yiting
Dr XiaoFei
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Remuneration committeeRemuneration committee
Mr Jin Yiting（chairman）
Dr Xiao Fei
Mr Chen Junhua
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Nominating committeeNominating committee
Dr Xiao Fei（chairman）
Mr Chen Yi
Mr Xia Guoping
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Hong Kong Securities RegistryHong Kong Securities Registry
Computershare Hong Kong Investor Services Limited
Hong Kong
Wan chai
183 Queen's Road East
17th Floor Hopewell Center
Shop 1712-1716
Telephone：021 - 58598866
Address：555 Chuan Da Rd,Shanghai,China
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