COMPANY INFORMATION
Registered office | Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands |
Principal place of business in Hong Kong | Unit No. 2012, Level 20, Millennium City 2, 378 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong |
Headquarter in the PRC | Rooms 1304-06 Changhong Science and Technology Mansion Keji South 12 Road Science and Technology Park Nanshan District, Shenzhen PRC |
Company secretary | Ms. Li Yan Wing Rita |
Executive Directors | Mr. Ye Sheng Mr. Yang Min Ms. Xiong Mi |
Independent Non-executive Directors | Mr. Jin Shuhui Mr. Mao Zhonghua Mr. Yang Yi |
Audit Committee | Mr. Jin Shuhui (Chairman) Mr. Mao Zhonghua Mr. Yang Yi |
Remuneration Committee | Mr. Yang Yi (Chairman) Mr. Ye Sheng Mr. Mao Zhonghua |
Nomination Committee | Mr. Ye Sheng (Chairman) Mr. Mao Zhonghua Mr. Yang Yi |