Investors
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Registered Office
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Room 218, 2/F, Xinghai Building
16 Yingshun Road, Yinghai Town
Daxing District
Beijing
PRC
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Headquarters
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25/F, Building A
91 Jianguo Road
Chaoyang
Beijing
PRC
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Principal Place of Business in Hong Kong
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Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong
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Joint Company Secretaries
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Ms. Ling LIU
Ms. Wing Chi LAM (ACS, ACG)
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Authorized Representatives
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Mr. Yan ZHOU
Ms. Wing Chi LAM
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Audit Committee
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Mr. Ker Wei PEI (Chairman)
Mr. Hui OUYANG
Mr. Xiaoguang GUO
Mr. Jie ZHOU
Mr. Xin ZHOU
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Remuneration Committee
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Mr. Xiaoguang GUO (Chairman)
Mr. Ker Wei PEI
Ms. Jie WEN
Mr. Yan ZHOU
Mr. Wen GUAN
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Strategy Committee
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Ms. Jie WEN (Chairman)
Mr. Yan ZHOU
Mr. Jichen ZHAO
Mr. Hui OUYANG
Mr. Ker Wei PEI
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Compliance and Risk Control Committee
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Mr. Yan ZHOU (Chairman)
Mr. Wen GUAN
Mr. Shaojun JIA
Mr. Jie ZHOU
Ms. Aijun Wang
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Compliance Advisor
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Somerley Capital Limited
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H Share Registrar
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Tricor Investor Services Limited