| Registered office | Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1–1111, Cayman Islands |
|---|---|
| Headquarters and principal place of business in PRC | 13th Floor, Unit A1 Tian An Tech Industry Building Huangjin Road Nancheng District, Dongguan Guangdong, PRC |
Principal place of business in Hong Kong | Room 2404 24th Floor, World-Wide House 19 Des Voeux Road, Central Hong Kong |
| Company secretary | Wong Cheung Ki Johnny, FCPA, ACIS, ACS | Authorised representatives | Ye Tao |
| Audit committee |
Jip Ki Chi (Chairman) Wang, Michael Chou Chen Guiyi |
Remuneration committee | Wang, Michael Chou (Chairman) Jip Ki Chi Chen Guiyi |
| Nomination committee | Ye Fan (Chairman) Wang, Michael Chou Jip Ki Chi |
Hong Kong branch share register and transfer office | Tricor Investor Services Limited Level 22, Hopewell Centre 183 Queen’s Road East Wanchai, Hong Kong |
| Cayman Islands share registrar and transfer office | Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands |
Principal bankers | China Construction Bank (Asia) Corporation Limited. Industrial Bank Co. Ltd. |
