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Company Info
Board of Directors Executive Directors
Mr. Ma Xiaoming
Mr. Meng Jun
Mr. Zhang Yumin
Mr. Liu Jun
Mr. He Xiaolu
Mr. Jiang Wei
Board of Directors Independent Non-Executive Directors
Mr. Tang Chi Wei
Mr. Gan Weimin
Prof. Cao Lixin
Company Secretary
Mr. Au Wai Keung, FCPA
Principal Place of Business in Hong Kong
Unit 1503, 15/F, Midas Plaza
1 Tai Yau Street, San Po Kong, Kowloon, Hong Kong
Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai, Hong Kong
Principal Share Registrar
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Legal Advisor
Chiu & Partners, 40/F, Jardine House, 1 Connaught Place, Central, Hong Kong
Auditor
Ernst & Young
Certified Public Accountants
Registered Public Interest Entity Auditor
27th Floor, One Taikoo Place, 979 King’s Road
Quarry Bay, Hong Kong
Website
Investor and Media Relations
Xin Point IR Team
Keen Point Industrial Park, Xikeng, ZhongKai District, HuiZhou, Guangdong, CHINA
Ticker Symbol
Listed on The Stock Exchange of Hong Kong
Limited under the share ticker number 1571
Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
+86-752-2652600(24 hours)
Xikeng Jianbang Industrial Park, Zhongkai High-tech Zone, Huizhou City, Guangdong Province
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