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Registered office
Century Yard Sircket Square Hutchins Drive P.O.Box2681GT George Town Grand CaymanCayman Islands
General office and main location of business
Wan Chai of Hong Kong A 6-8 number of harbour The 12th floor of the centre of Rui'an Room 1201- 03
Board of directors Executive director
Mr. Wang YaNan(President)
Mr. Wang YaHua(Vice-president)
Mr. Wang YaYu
Mr. Wang YaYang
Mr. Cai Huisheng
Mr. Wang Ming Che
Auditor
Ernst & Young Certified Public Accountants
Member as of right
Mr. Wang YaNan Mr. Wang YaHua
Independent non-executive director
Mr.Ting Leung Huel,Stephen MH,FCCA,FCPA(PRACTISING),ACA,FTIHK,FHKLoD
Mr. Cheung Wah Fung, Christopher, JP
Dr. Yu Sun Say, SBS, GBS, JP
Company's secretary
Mr. Ko Chun Hay, Kelvin MSc, FCPA, ACMA
Main correspondent bank
Hongkong:Bank of Heng Seng
Bank of China China:Shishi city branch of Bank of China
Fujian Bank of XinYe
Legal adviser
Hong Kong law:
Chiu & Partners
Michael Li & CO.
Hui & Lam
Chinese law:
Fujian Xieli & Partners Law Firm
Law of Cayman Islands:
Conyers Dill &Pearman,Cayman
Hong Kong branch share register and transfer office
Union Registrars Limited
Room 1901¨C02,
Fook Lee Commercial Centre
Town Place, 33 Lockhart Road
Wanchai, Hong Kong
Share is it register total office to transfer ownership
Butterfield Fund Services (Cayman) Limited
Butterfield House
F68 Fort Street
P.O.Box 705
George Town
Grand Cayman
Cayman Lslands
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