Corporation Information
Board of Directors

Executive Directors

  • Mr. REN Zhijian (Chief Executive Officer)
  • Mr. Bartle VAN DER MEER
  • Mr. ZHANG Zhi

Non-executive Directors

  • Mr. HAN Shixiu (Chairman)
  • Mr. ZOU Ying
  • Ms. YAN Junrong

Independent Non-executive Directors

  • Mr. MA Ji
  • Mr. CHEN Fuquan
  • Mr. Aidan Maurice COLEMAN
Company Secretary
  • Ms. CHEUNG Ka Lai
Authorised
Representatives
  • Mr. HAN Shixiu
  • Ms. CHEUNG Ka Lai
Audit Committee
  • Mr. MA Ji (Chairman)
  • Mr. CHEN Fuquan
  • Mr. Aidan Maurice COLEMAN
Nomination Committee
  • Mr. HAN Shixiu (Chairman)
  • Mr. ZOU Ying
  • Mr. MA Ji
  • Mr. CHEN Fuquan
  • Mr. Aidan Maurice COLEMAN
Remuneration
Committee
  • Mr. CHEN Fuquan (Chairman)
  • Mr. HAN Shixiu
  • Mr. REN Zhijian
  • Mr. MA Ji
  • Mr. Aidan Maurice COLEMAN
Auditors
PricewaterhouseCoopers
Certified Public Accountants
Legal Adviser
As to Hong Kong law
Skadden, Arps, Slate,
Meagher & Flom and affiliates
Financial Adviser on Retainer Basis
Asian Capital Limited
Registered Office
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Places
of Business

In Hong Kong

Unit 16, 36/F., China Merchants Tower
Shun Tak Centre
168-200 Connaught Road Central
Sheung Wan
Hong Kong

In Mainland China

Block A, Building 1
Ausnutria Building
Suncity, Purui East Road
Changsha City
Hunan Province, the PRC

In the Netherlands

Dokter van Deenweg 150
8025 BM Zwolle
The Netherlands

In Australia

25-27 Keysborough Avenue
Keysborough VIC 3173
Australia
Cayman Islands
Principal Share Registrar
And Transfer Office

Conyers Trust Company (Cayman) Limited

Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong
Principal Bankers
Rabobank
China Construction Bank
Bank of China
The Hongkong and Shanghai Banking Corporation Limited
Stock Code
1717
Company Website